Menna Overview
Here’s a quick overview of EMERGENT MX HOLDCO LTD 👀 — a London based business that started in 2020.
EMERGENT MX HOLDCO LTD
- Company statusactive
- Company No13096741
- Age5 years 11 months Incorporated 23 December 2020
- Officers2
Address
5th Floor 12 Gough Square, London, EC4A 3DW, England
EMERGENT MX HOLDCO LTD is an active company incorporated on 23 December 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Feb 2026
Accounts With Accounts Type Full
11 Months Ago on 22 Dec 2025
Memorandum Articles
1 Year Ago on 20 Oct 2025
Resolution
1 Year Ago on 10 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Capital Allotment Shares
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Aug 2021
Incorporation Company
5 Years Ago on 23 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENDER, Michael David | director | Jun 1973 | 02 Aug 2021 |
| RIDER, Neal Jon | director | Oct 1961 | 02 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emergent Uk 3 Ltd | 23 Dec 2020 |
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BENDER, Michael David, RIDER, Neal Jon, BURNETT, Jason Eugene are mutual persons.
BENDER, Michael David, RIDER, Neal Jon, BURNETT, Jason Eugene are mutual persons.
BENDER, Michael David, RIDER, Neal Jon, BURNETT, Jason Eugene, MORAN, Timothy are mutual persons.
BURNETT, Jason Eugene, MORAN, Timothy are mutual persons.
BURNETT, Jason Eugene, MORAN, Timothy are mutual persons.
BURNETT, Jason Eugene, MORAN, Timothy are mutual persons.
BURNETT, Jason Eugene, MORAN, Timothy are mutual persons.
BURNETT, Jason Eugene, MORAN, Timothy are mutual persons.
BURNETT, Jason Eugene, MORAN, Timothy are mutual persons.
BURNETT, Jason Eugene, MORAN, Timothy are mutual persons.
BURNETT, Jason Eugene, MORAN, Timothy are mutual persons.
BURNETT, Jason Eugene are mutual persons.
BURNETT, Jason Eugene, MORAN, Timothy are mutual persons.
BURNETT, Jason Eugene, MORAN, Timothy are mutual persons.
BURNETT, Jason Eugene, MORAN, Timothy are mutual persons.
BURNETT, Jason Eugene, MORAN, Timothy are mutual persons.
MORAN, Timothy are mutual persons.
LINEAGE UK HOLDINGS LIMITED
MORAN, Timothy are mutual persons.
LINEAGE UK INTERMEDIATE HOLDINGS LIMITED
MORAN, Timothy are mutual persons.
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Here’s a quick overview of EMERGENT MX HOLDCO LTD 👀 — a London based business that started in 2020.