EMG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03788499

Incorporation date

14/06/1999

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1999)

20/02/2026

Registration of charge 037884990064, created on 2026-02-16

View PDF (5 pages)

15/01/2026

Change of details for Portcrest Limited as a person with significant control on 2025-06-13

View PDF (2 pages)

04/12/2025

Director's details changed for Miss Caitlin Storey on 2025-12-04

View PDF (2 pages)

04/12/2025

Termination of appointment of Matthew Neil Stockdale as a secretary on 2025-12-04

View PDF (1 pages)

04/12/2025

Appointment of Mrs Caitlin Byford as a secretary on 2025-12-04

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

27/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

02/08/2024

Registration of charge 037884990061, created on 2024-07-26

View PDF (50 pages)

02/08/2024

Registration of charge 037884990062, created on 2024-07-26

View PDF (56 pages)

02/08/2024

Registration of charge 037884990063, created on 2024-07-26

View PDF (80 pages)

08/07/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

03/04/2024

Registration of charge 037884990060, created on 2024-03-25

View PDF (5 pages)

23/01/2024

Registered office address changed from 5 Fornham Road Bury St. Edmunds Suffolk IP32 6AL to The Old Rectory Church Street Lavenham Sudbury CO10 9SA on 2024-01-23

View PDF (1 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

06/07/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

21/11/2022

Appointment of Miss Caitlin Storey as a director on 2022-11-01

View PDF (2 pages)

21/11/2022

Appointment of Miss Christina Storey as a director on 2022-11-01

View PDF (2 pages)

02/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

12/07/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

07/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

11/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

16/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

11/07/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

10/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

27/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

04/07/2018

Registration of charge 037884990059, created on 2018-06-22

View PDF (7 pages)

04/07/2018

Registration of charge 037884990058, created on 2018-06-22

View PDF (7 pages)

21/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

13/02/2018

Registration of charge 037884990057, created on 2018-02-01

View PDF (15 pages)

13/02/2018

Registration of charge 037884990056, created on 2018-02-01

View PDF (15 pages)

22/11/2017

Registration of charge 037884990054, created on 2017-11-13

View PDF (7 pages)

22/11/2017

Registration of charge 037884990055, created on 2017-11-13

View PDF (7 pages)

16/08/2017

Cessation of Nicholas Storey as a person with significant control on 2016-04-06

View PDF (1 pages)

16/08/2017

Notification of Portcrest Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2017

Notification of Nicholas Storey as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

30/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

19/05/2017

Registration of charge 037884990050, created on 2017-05-19

View PDF (14 pages)

19/05/2017

Registration of charge 037884990051, created on 2017-05-19

View PDF (14 pages)

19/05/2017

Registration of charge 037884990052, created on 2017-05-19

View PDF (14 pages)

19/05/2017

Registration of charge 037884990053, created on 2017-05-19

View PDF (14 pages)

06/03/2017

Registration of charge 037884990049, created on 2017-03-03

View PDF (15 pages)

01/12/2016

Satisfaction of charge 29 in full

View PDF (1 pages)

26/07/2016

Appointment of Mr Matthew Neil Stockdale as a director on 2016-07-26

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (4 pages)

22/06/2016

Secretary's details changed for Mr Matthew Neil Stockdale on 2016-06-01

View PDF (1 pages)

19/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

18/05/2016

Registration of charge 037884990047, created on 2016-05-17

View PDF (6 pages)

18/05/2016

Registration of charge 037884990048, created on 2016-05-17

View PDF (6 pages)

14/10/2015

Appointment of Mrs Paula Storey as a director on 2015-10-01

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (3 pages)

19/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

20/01/2015

Amended accounts for a small company made up to 2013-12-31

View PDF (7 pages)

22/12/2014

Registration of charge 037884990046, created on 2014-12-19

View PDF (27 pages)

19/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (3 pages)

19/06/2014

Director's details changed for Nicholas Storey on 2014-01-01

View PDF (2 pages)

22/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

05/04/2014

Registration of charge 037884990044

View PDF (9 pages)

05/04/2014

Registration of charge 037884990045

View PDF (9 pages)

03/04/2014

Registration of charge 037884990042

View PDF (11 pages)

03/04/2014

Registration of charge 037884990043

View PDF (10 pages)

30/10/2013

Auditor's resignation

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

13/09/2013

Registration of charge 037884990040

View PDF (9 pages)

13/09/2013

Registration of charge 037884990041

View PDF (9 pages)

18/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

18/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

18/06/2012

Secretary's details changed for Mr Matthew Neil Stockdale on 2012-01-04

View PDF (2 pages)

27/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (5 pages)

27/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (3 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

01/09/2011

Termination of appointment of Paul Ranson as a director

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

29/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (4 pages)

29/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (6 pages)

29/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (6 pages)

29/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

29/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (5 pages)

02/09/2010

Duplicate mortgage certificatecharge no:38

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14/08/2010

Particulars of a mortgage or charge / charge no: 34

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14/08/2010

Particulars of a mortgage or charge / charge no: 35

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14/08/2010

Particulars of a mortgage or charge / charge no: 36

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14/08/2010

Particulars of a mortgage or charge / charge no: 37

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14/08/2010

Particulars of a mortgage or charge / charge no: 38

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14/08/2010

Particulars of a mortgage or charge / charge no: 39

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14/08/2010

Particulars of a mortgage or charge / charge no: 31

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14/08/2010

Particulars of a mortgage or charge / charge no: 32

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14/08/2010

Particulars of a mortgage or charge / charge no: 33

View PDF (5 pages)

14/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 30

View PDF (7 pages)

28/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

28/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

18/01/2010

Appointment of Mr Matthew Neil Stockdale as a secretary

View PDF (1 pages)

18/01/2010

Termination of appointment of Simon Richards as a secretary

View PDF (1 pages)

30/09/2009

Particulars of a mortgage or charge / charge no: 29

View PDF (3 pages)

07/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

10/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

11/07/2008

Return made up to 14/06/08; full list of members

View PDF (7 pages)

03/07/2008

Secretary's change of particulars / simon richards / 01/07/2008

View PDF (1 pages)

13/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

25/04/2008

Appointment terminated director nicholas politis

View PDF (1 pages)

25/04/2008

Appointment terminated director henry barrett

View PDF (1 pages)

25/04/2008

Appointment terminated director peter banks

View PDF (1 pages)

25/04/2008

Appointment terminated director ian barrett

View PDF (1 pages)

23/04/2008

Resolutions

View PDF (1 pages)

23/04/2008

Resolutions

View PDF (2 pages)

23/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/04/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/04/2008

Memorandum and Articles of Association

View PDF (18 pages)

17/04/2008

Resolutions

View PDF (2 pages)

01/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2007

Return made up to 14/06/07; full list of members

View PDF (5 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2006

Secretary's particulars changed

View PDF (1 pages)

27/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

18/07/2006

Return made up to 14/06/06; full list of members

View PDF (5 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

16/12/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/07/2005

Return made up to 14/06/05; full list of members

View PDF (13 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

07/02/2005

Director resigned

View PDF (1 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

Return made up to 14/06/04; full list of members

View PDF (14 pages)

05/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/07/2003

Return made up to 14/06/03; full list of members

View PDF (14 pages)

06/06/2003

Director resigned

View PDF (1 pages)

21/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/07/2002

Return made up to 14/06/02; full list of members

View PDF (14 pages)

04/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2001

Return made up to 14/06/01; full list of members

View PDF (12 pages)

17/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

21/03/2001

Full group accounts made up to 2000-12-31

View PDF (29 pages)

10/07/2000

Return made up to 14/06/00; full list of members

View PDF (11 pages)

26/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (3 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2000

Ad 08/12/99--------- £ si 642478@1=642478 £ ic 2/642480

View PDF (3 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

11/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

11/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

01/09/1999

Registered office changed on 01/09/99 from: crown house crown street ipswich suffolk IP1 3HS

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

19/08/1999

Memorandum and Articles of Association

View PDF (10 pages)

19/08/1999

Resolutions

View PDF (0 pages)

19/08/1999

Resolutions

View PDF (1 pages)

19/08/1999

£ nc 1000/1000000 14/06/99

View PDF (1 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/1999

Memorandum and Articles of Association

View PDF (11 pages)

30/07/1999

Certificate of change of name

View PDF (2 pages)

14/06/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EMG HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Storey, Nicholas	Director	14/06/1999 - Present	27
Stockdale, Matthew Neil	Director	26/07/2016 - Present	20
Storey, Paula	Director	01/10/2015 - Present	7
Miss Caitlin Storey	Director	01/11/2022 - Present	5
Miss Christina Storey	Director	01/11/2022 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMG HOLDINGS LIMITED

EMG HOLDINGS LIMITED is an(a) Active company incorporated on 14/06/1999 with the registered office located at The Old Rectory Church Street, Lavenham, Sudbury CO10 9SA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMG HOLDINGS LIMITED?

EMG HOLDINGS LIMITED is currently Active. It was registered on 14/06/1999 .

Where is EMG HOLDINGS LIMITED located?

EMG HOLDINGS LIMITED is registered at The Old Rectory Church Street, Lavenham, Sudbury CO10 9SA.

What does EMG HOLDINGS LIMITED do?

EMG HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EMG HOLDINGS LIMITED?

The latest filing was on 20/02/2026: Registration of charge 037884990064, created on 2026-02-16.