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Emergent MX Holdco Ltd

Emergent MX Holdco Ltd is an active company incorporated on 23 December 2020 with the registered office located in London, City of London. Emergent MX Holdco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13096741
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor 12 Gough Square
London
EC4A 3DW
England
Address changed on 20 Jun 2025 (2 months ago)
Previous address was 12 Gough Square London EC4A 3DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Jun 1973
Director • American • Lives in United States • Born in Oct 1961
Emergent UK 3 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emergent UK 3 Ltd
Neal Jon Rider and Mr Michael David Bender are mutual people.
Active
Emergent Latam Holdco Limited
Neal Jon Rider and Mr Michael David Bender are mutual people.
Active
Emergent MX Holdco 2 Ltd
Neal Jon Rider and Mr Michael David Bender are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£36.44M
Increased by £2.4M (+7%)
Total Liabilities
-£60K
Increased by £29K (+94%)
Net Assets
£36.38M
Increased by £2.37M (+7%)
Debt Ratio (%)
0%
Increased by 0.07% (+81%)
Latest Activity
Registered Address Changed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Jason Eugene Burnett Resigned
4 Years Ago on 2 Aug 2021
Timothy Moran Resigned
4 Years Ago on 2 Aug 2021
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Documents
Registered office address changed from 12 Gough Square London EC4A 3DW England to 5th Floor 12 Gough Square London EC4A 3DW on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 5 Jan 2024
Statement of capital following an allotment of shares on 30 December 2023
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2021
Submitted on 6 Jun 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 11 Jan 2023
Statement of capital following an allotment of shares on 30 December 2022
Submitted on 11 Jan 2023
Repayment History
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