CompaniesInTheUK

MR MATTHEW ELLISON

2 current appointments

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Matthew Ellison

11 Years 0 Month(s)
Same company (no. 12414673) Same month of birth Name matched
Disqualified from
2023-02-22
Date of birth on record
December 1997

NGE Building Services Limited (“NGE”) Mr Ellison caused NGE to breach the conditions of the Bounce Back Loan (“BBL”) Scheme by falsely applying for a BBL in the sum of £50,000 at a time when Mr Ellison knew or ought to have known that NGE was not eligible for a BBL of £50,000 and Mr Ellison caused funds totalling £47,560 from the BBL to be transferred to his personal account with no economic benefit of NGE in that: On 13 May 2020 Mr Ellison submitted an application for a BBL of £50,000 confirming that NGE’s annual turnover was £220,000 An analysis of NGE’s bank account shows receipts of £12,797 in the period 24 February 2020 to 11 May 2020 On 14 May 2020 £50,000 was paid into NGE’s bank account. An analysis of NGE’s bank account shows £47,560 was transferred to a bank account in the name of Mr Ellison between 18 May 2020 and 20 July 2020. AJP Tiling and Bathroom Services Ltd (“AJP”) Mr Ellison caused AJP to breach the conditions of the Bounce Back Loan (“BBL”) Scheme by falsely applying for a BBL of £50,000 at a time when Mr Ellison knew or ought to have known that AJP was not eligible for a BBL of £50,000 and Mr Ellison caused AJP to expend the sum of £45,961 with no economic benefit to AJP in that: On 26 August 2020 Mr Ellison submitted an application for a BBL of £50,000 confirming that AJP’s annual turnover was £250,000 AJP’s accounts to 31 October 2019 showed an annual turnover of £90,246. On 23 September 2020 £50,000 was paid into AJP’s bank account An analysis of AJP’s bank account shows £24,575 was withdrawn in cash, £10,421 was transferred to an account in the name of Mr Ellison and £10,965 was expended on clothes, food & electrical retailers, days trips and a holiday.

Details

Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1997
Correspondence address
42 GAIRLOCH DRIVE, PELTON, CHESTER LE STREET, ENGLAND, DH2 1JA

Track record

2

companies, the first appointed in 2018. All 2 are now dissolved.

2 of them are registered at the same address (TS18 3HR) — commonly an accountant, a shared office or a family business.

Appointments 2

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.