Emerson Management Executive Limited

Active01172284 Private limited company
Incorporated
31 May 1974 (52 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maharaj, Varun
Secretary · Appointed 26 July 2018
Director · Appointed 14 February 1997
British
Born November 1967
Director
English
Born March 1935 (91)
Officer history (13 former)
12 July 2024
Resigned Wilson, Simon Peter as Director
29 February 2024
Resigned Jones, Mark Emerson as Director
26 July 2018
Appointed Maharaj, Varun as Secretary
26 July 2018
Resigned Weatherby, Anne Catherine as Director
26 July 2018
Resigned Weatherby, Anne Catherine as Secretary
9 August 2011
Resigned White, Alan Jeffrey as Director
18 May 2007
Resigned Bradbury, Susanne Lesley as Director
20 May 2004
Resigned Brooke, Gordon as Secretary
20 May 2004
Appointed Weatherby, Anne Catherine as Secretary
7 March 2003
Resigned Schuler, Martin Alexander as Director
30 April 2002
Resigned Annison, Stanley as Director
25 May 2001
Resigned Newman, James Peter as Director
25 May 2001
Resigned Newman, James Peter as Secretary
25 May 2001
Appointed Brooke, Gordon as Secretary
8 June 1999
Resigned Weatherby, Thomas as Director
2 May 1997
Appointed Weatherby, Thomas as Director
14 February 1997
Appointed Schuler, Martin Alexander as Director
14 February 1997
Appointed White, Alan Jeffrey as Director
14 February 1997
Appointed Weatherby, Anne Catherine as Director
14 February 1997
Appointed Bradbury, Susanne Lesley as Director
14 February 1997
Appointed Jones, Mark Emerson as Director
14 February 1997
Appointed Annison, Stanley as Director
14 February 1997
Appointed Wilson, Simon Peter as Director
14 February 1997
Appointed Newman, James Peter as Director
14 February 1997
Appointed Jones, Anthony Emerson as Director
29 November 1996
Resigned Smith, Jack 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. 01170304

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 This company Owns 75–100% of shares
Emerson Management Services Limited 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
4 August 2026Confirmation statement with no updates22 July 2026
13 January 2026Accounts for a dormant company30 April 2025
22 July 2025Confirmation statement with no updates22 July 2025
24 January 2025Accounts for a dormant company30 April 2024
22 July 2024Confirmation statement with no updates22 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?