Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Emergent MX Holdco 2 Ltd
- Incorporated
- 24 December 2020 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor12 Gough SquareLondonEC4A 3DW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2021
American
Born June 1973 (53)
Director · Appointed 2 August 2021
American
Born October 1961 (65)
Officer history (2 former)
2 August 2021
2 August 2021
2 August 2021
2 August 2021
24 December 2020
24 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13096741
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Emergent Latam Holdco Limited Owns 75–100% of shares
Emergent MX Holdco Ltd Owns 75–100% of shares
Emergent MX Holdco 2 Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Profit
- (£128,639)
- Employees
- 2
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £188,126 | £59,487 | £44,609 | £19,944,087 |
| Shareholder Funds | £48,191,688 | £46,932,442 | £41,752,320 | £41,597,684 |
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 22 December 2025 | Full accounts | 31 December 2024 | ||
| 23 June 2025 | Registered office address changed | |||
| 2 January 2025 | Confirmation statement with updates | 23 December 2024 | ||
| 4 December 2024 | Statement of capital following an allotment of shares |
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