Emw Nominees Limited

Active04560108 Private limited company
Incorporated
11 October 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Seebeck House One Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2021
British
Born May 1972 (54)
Director · Appointed 18 November 2021
British
Born May 1960 (66)
Director · Appointed 18 November 2021
British
Born December 1976 (49)
Director · Appointed 31 March 2018
British
Born March 1967 (59)
Corporate Secretary · Appointed 24 October 2002
Corporate Director · Appointed 24 October 2002
Officer history (5 former)
8 July 2025
Resigned Ripper, Nicholas Philip Andrew as Director
30 May 2024
Resigned Kay, Stephen James as Director
18 November 2021
Appointed Goffman, Robert David as Director
18 November 2021
Appointed Ritchie, Terence Benjamin as Director
18 November 2021
Appointed Davies, Mark Phillip as Director
18 November 2021
Appointed Kay, Stephen James as Director
18 November 2021
Appointed Ripper, Nicholas Philip Andrew as Director
31 March 2018
Appointed Mabbutt, Ian David as Director
31 March 2018
Resigned Zant-Boer, Ian Leslie as Director
13 November 2008
Appointed Zant-Boer, Ian Leslie as Director
24 October 2002
Appointed Emw Secretaries Limited as Corporate Secretary
24 October 2002
Appointed Emw Directors Limited as Corporate Director
24 October 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
24 October 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
11 October 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
11 October 2002
Appointed A.C. Directors Limited as Corporate Nominee 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 03502278

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Emw Directors Limited Owns 75–100% of shares
Emw Nominees Limited This company Owns 75–100% of shares
Emw Secretaries Limited Owns 75–100% of shares
Emw Trust Corporation Limited Owns 75–100% of shares
Wheels on Fire Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a dormant company31 October 2025
27 November 2025Director's details changed
20 October 2025Confirmation statement with no updates11 October 2025
10 July 2025Termination of appointment of a director
12 May 2025Accounts for a dormant company31 October 2024
Show all recent filings

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