EMERGENT MX HOLDCO 2 LTD - LONDON


Company Profile Company Filings

Overview

EMERGENT MX HOLDCO 2 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMERGENT MX HOLDCO 2 LTD was incorporated 3 years ago on 24/12/2020 and has the registered number: 13099814. The accounts status is FULL and accounts are next due on 30/09/2024.

EMERGENT MX HOLDCO 2 LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 GOUGH SQUARE
LONDON
EC4A 3DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEAL RIDER Oct 1961 American Director 2021-08-02 CURRENT
MR MICHAEL DAVID BENDER Jun 1973 American Director 2021-08-02 CURRENT
TIMOTHY MORAN Feb 1974 British Director 2020-12-24 UNTIL 2021-08-02 RESIGNED
MR JASON EUGENE BURNETT Jul 1976 American Director 2020-12-24 UNTIL 2021-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emergent Mx Holdco Ltd 2020-12-24 Heywood   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LINEAGE UK ADMIN LIMITED HEYWOOD Active FULL 82110 - Combined office administrative service activities
WISBECH PROPCO LTD HEYWOOD ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LINEAGE UK SERVICES LIMITED HEYWOOD UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
LINEAGE UK WAREHOUSING HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK T&F HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK TRS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK RR HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE NOCS UK HOLDCO LIMITED HEYWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EMERGENT MX HOLDCO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LINEAGE UK INTERMEDIATE HOLDINGS LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EMERGENT MX HOLDCO 2 LTD 2023-12-22 31-12-2022 41,752,320 equity
EMERGENT MX HOLDCO 2 LTD 2023-06-07 31-12-2021 41,597,684 equity

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