Emme-E Group Limited

Active09053037 Private limited company
Incorporated
22 May 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Eleonora Flammini
Accounts type
Total exemption full
Region
Greater London
Address
38 Craven Street
London
WC2N 5NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2021
Italian
Born October 1965 (61)
Officer history (7 former)
1 April 2023
Resigned Cornini, Claudio as Director
10 December 2021
Resigned Flammini, Maurizio as Director
10 December 2021
Appointed Audino, Mariagiulia as Director
10 December 2021
Resigned Flammini, Eleonora as Director
3 October 2018
Appointed Cornini, Claudio as Director
31 May 2018
Resigned Anastasi, Georgio as Director
22 March 2018
Resigned T&W Directors Ltd as Corporate Director
12 February 2018
Appointed Anastasi, Georgio as Director
12 June 2017
Resigned Airs, Anthony Stephen as Director
29 April 2016
Appointed Flammini, Maurizio as Director
29 April 2016
Appointed Flammini, Eleonora as Director
10 June 2015
Appointed Airs, Anthony Stephen as Director
10 June 2015
Resigned Flammini, Eleonora as Director
22 May 2014
Appointed Flammini, Eleonora as Director
22 May 2014
Appointed T&W Directors Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born September 1984 (42)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Emme-E Group Limited This company
Emme-E High Tech Holding Ltd Owns 75–100% of shares
MFC Holding Limited Owns 25–50% of shares
Hdo Holding Limited Owns 75–100% of shares
World Mse Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£57,490
Cash
£1,341
Current Ratio
9.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £145,767 £156,398 £57,490
Balance sheet detail
202520242023202220212020
Fixed AssetsUSD 3,033,721USD 3,033,890USD 2,933,311
Current Assets£10,104,465£9,652,764£9,660,273USD 9,727,299USD 9,841,541USD 9,470,743
Debtors£10,103,124£9,649,018£9,651,407USD 9,688,969USD 9,782,861USD 9,319,214
Cash£1,341£3,746£8,866USD 38,330USD 58,680USD 151,529
Creditors (< 1 year)£1,056,061£721,555£733,377USD 646,082USD 578,010USD 124,454
Creditors (> 1 year)£12,024,635£11,808,532£11,814,850USD 11,833,750USD 12,371,388USD 12,266,650
Net Current Assets£9,048,404£8,931,209£8,926,896USD 9,081,217USD 9,263,531USD 9,346,289
Net Assets£57,490£156,398£145,767USD 281,188(USD 73,967)USD 12,950
Shareholder Funds£57,490£156,398£145,767USD 281,188(USD 73,967)USD 12,950

TurnoverUSD 0USD 0
Admin ExpensesUSD 144,845USD 86,917
Operating Profit(USD 86,917)
Profit Before Tax(USD 144,845)(USD 86,917)
TaxUSD 0USD 0
Profit for Period(USD 144,845)(USD 86,917)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates3 April 2026
11 December 2025Total exemption full accounts31 March 2025
4 April 2025Confirmation statement with updates3 April 2025
20 December 2024Total exemption full accounts31 March 2024
18 September 2024Amended total exemption full accounts31 March 2023
Show all recent filings

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