Emerson Management Services Limited

Active01020128 Private limited company
Incorporated
6 August 1971 (55 years)
Industry
Other building completion and finishing (43390)
Other specialised construction activities n.e.c. (43999)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Emerson House
Heyes Lane
Alderley Edge
SK9 7LF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Maharaj, Varun
Secretary · Appointed 26 July 2018
Director · Appointed 28 March 2017
British
Born November 1971
Clark, Jonathan
Director · Appointed 29 June 2016
British
Born July 1968 (58)
Director · Appointed 11 December 2002
British
Born November 1967
Director
British
Born May 1936 (90)
Director
English
Born March 1935 (91)
Officer history (12 former)
17 July 2026
Resigned Shaw, Peter John as Director
17 April 2026
Resigned Worthington, Carl Raymond as Director
12 July 2024
Resigned Wilson, Simon Peter as Director
29 February 2024
Resigned Jones, Mark Emerson as Director
26 July 2018
Resigned Weatherby, Anne Catherine as Secretary
26 July 2018
Appointed Maharaj, Varun as Secretary
2 June 2017
Resigned Burgess, John Paul as Director
28 March 2017
Appointed Drake, Michael James as Director
29 June 2016
Appointed Clark, Jonathan as Director
20 May 2004
Appointed Weatherby, Anne Catherine as Secretary
20 May 2004
Resigned Brooke, Gordon as Secretary
14 July 2003
Appointed Shaw, Peter John as Director
14 July 2003
Appointed Worthington, Carl Raymond as Director
28 March 2003
Resigned Schuler, Martin Alexander as Director
11 December 2002
Appointed Jones, Anthony Emerson as Director
25 May 2001
Appointed Brooke, Gordon as Secretary
25 May 2001
Resigned Newman, James Peter as Secretary
8 June 1999
Resigned Weatherby, Thomas as Director
2 May 1997
Appointed Weatherby, Thomas as Director
29 November 1996
Resigned Smith, Jack as Director
20 May 1994
Appointed Wilson, Simon Peter as Director
20 May 1994
Appointed Jones, Mark Emerson as Director
22 September 1993
Resigned Cook, Robert Neil as Director
2 April 1993
Appointed Burgess, John Paul as Director
28 September 1988
Appointed Schuler, Martin Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 1170304

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Affordable Secure Storage Limited Owns 75–100% of shares
Blinkton Limited Owns 75–100% of shares
Caredays Group Limited Owns 50–75% of shares
Brookside Manor Limited Owns 75–100% of shares
Hazelmere House Limited Owns 75–100% of shares
Caredays Homes Limited Owns 75–100% of shares
Caredays Developments Limited Owns 75–100% of shares
Caredays Limited Owns 75–100% of shares
Careways Services Limited Owns 75–100% of shares
Coffee Culture Cafe & Eatery Limited Owns 75–100% of shares
Coventry Way Limited Owns 75–100% of shares
Data National Limited Owns 75–100% of shares
Emerson Holdings Group Limited Owns 75–100% of shares
Emerson Group Limited Owns 75–100% of shares
Emerson Limited Owns 75–100% of shares
Emerson International Limited Owns 75–100% of shares
Emerson Securities Limited Owns 75–100% of shares
Holidays Select Limited Owns 75–100% of shares
Algarve Select Limited Owns 75–100% of shares
Bridgeway Air Chartering Limited Owns 75–100% of shares
Bridgeway Corporate Travel Limited Owns 75–100% of shares
Spacesolve Limited Owns 75–100% of shares
Emerson Management Executive Limited Owns 75–100% of shares
Emerson Management Services Limited This company Owns 75–100% of shares
Emerson Resorts International Limited Owns 75–100% of shares
Emerson Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
17 April 2026Termination of appointment of a director
16 January 2026Other filing
16 January 2026Other filing
16 January 2026Accounts filing
Show all recent filings

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