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 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.
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 |
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 |