Emergreen Limited

Active05548317 Private limited company
Incorporated
30 August 2005 (21 years)
Previously known as
Emerwhite (One) Limited (until 11 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Mark Emerson Jones
Peter Emerson Jones
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
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
British
Born June 1964 (62)
Maharaj, Varun
Secretary · Appointed 21 February 2022
Director · Appointed 30 August 2005
English
Born March 1935 (91)
Officer history (5 former)
14 October 2024
Appointed Royle, Mark Stephen Thomas as Director
29 February 2024
Resigned Jones, Mark Emerson as Director
21 February 2022
Appointed Maharaj, Varun as Secretary
21 February 2022
Appointed Jones, Mark Emerson as Director
1 July 2017
Resigned White, Alan Jeffrey as Director
1 July 2017
Resigned White, Alan Jeffrey as Secretary
30 August 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
30 August 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
30 August 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
30 August 2005
Appointed White, Alan Jeffrey as Secretary
30 August 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
30 August 2005
Appointed White, Alan Jeffrey as Director
30 August 2005
Appointed Jones, Peter Emerson as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1935 (91)
Former controllers (1)
1 July 2017
Ceased Alan Jeffrey White — Owns 25–50% of shares

Financials

Net Assets
£50

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 £4 £4 £50 £50
Balance sheet detail
2023202220212020
Fixed Assets£0
Current Assets£50
Net Current Assets£50
Net Assets£50£50£4£4
Shareholder Funds£50£50£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates21 March 2026
14 January 2026Accounts for a dormant company30 April 2025
24 March 2025Confirmation statement with no updates21 March 2025
24 January 2025Accounts for a dormant company30 April 2024
17 October 2024Appointment of a director
Show all recent filings

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