EMERGENT MX HOLDCO 2 LTD

Key Data

Status

Active

Company No.

13099814

Incorporation date

24/12/2020

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2020)

18/02/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

22/12/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

23/06/2025

Registered office address changed from 12 Gough Square London EC4A 3DW England to 5th Floor, 12 Gough Square London EC4A 3DW on 2025-06-23

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-23 with updates

View PDF (4 pages)

04/12/2024

Statement of capital following an allotment of shares on 2024-12-03

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

05/01/2024

Confirmation statement made on 2023-12-23 with updates

View PDF (5 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-30

View PDF (3 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

07/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2022-12-23 with updates

View PDF (4 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

27/08/2021

Termination of appointment of Jason Eugene Burnett as a director on 2021-08-02

View PDF (1 pages)

27/08/2021

Termination of appointment of Timothy Moran as a director on 2021-08-02

View PDF (1 pages)

26/08/2021

Registered office address changed from Emergent Mx Holdco 2 Hareshill Road Heywood Lancashire OL10 2TP United Kingdom to 12 Gough Square London EC4A 3DW on 2021-08-26

View PDF (1 pages)

26/08/2021

Appointment of Mr Neal Jon Rider as a director on 2021-08-02

View PDF (2 pages)

26/08/2021

Appointment of Mr Michael David Bender as a director on 2021-08-02

View PDF (2 pages)

24/12/2020

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(USD)

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moran, Timothy	Director	24/12/2020 - 02/08/2021	20
Bender, Michael David	Director	02/08/2021 - Present	12
Burnett, Jason Eugene	Director	24/12/2020 - 02/08/2021	18
Rider, Neal Jon	Director	02/08/2021 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About EMERGENT MX HOLDCO 2 LTD

EMERGENT MX HOLDCO 2 LTD is an(a) Active company incorporated on 24/12/2020 with the registered office located at 5th Floor, 12 Gough Square, London EC4A 3DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EMERGENT MX HOLDCO 2 LTD?

EMERGENT MX HOLDCO 2 LTD is currently Active. It was registered on 24/12/2020 .

Where is EMERGENT MX HOLDCO 2 LTD located?

EMERGENT MX HOLDCO 2 LTD is registered at 5th Floor, 12 Gough Square, London EC4A 3DW.

What does EMERGENT MX HOLDCO 2 LTD do?

EMERGENT MX HOLDCO 2 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does EMERGENT MX HOLDCO 2 LTD have?

EMERGENT MX HOLDCO 2 LTD had 2 employees in 2022.

What is the latest filing for EMERGENT MX HOLDCO 2 LTD?

The latest filing was on 18/02/2026: Confirmation statement made on 2025-12-23 with no updates.