EM Midco1 Limited

Active13855980 Private limited company
Incorporated
18 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
Davidson Building
5 Southampton Street
London
WC2E 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2025
Also at EM Midco2 Limited, EM Topco Limited, Element Materials Technology Group Limited · more companies
British
Born December 1964 (61)
Director · Appointed 6 July 2022
Also at Trac Emc & Safety Limited, Environmental Evaluation Limited, EM Midco2 Limited · more companies
British
Born June 1969 (57)
Officer history (7 former)
10 February 2025
Appointed Woolf, Paul Antony as Director
23 August 2024
Resigned Prior, Ruth Catherine as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
23 February 2023
Resigned Maclennan, Neil Conway as Director
6 July 2022
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
6 July 2022
Appointed Fountain, Thomas William as Director
6 July 2022
Appointed Maclennan, Neil Conway as Secretary
6 July 2022
Appointed Maclennan, Neil Conway as Director
6 July 2022
Appointed Prior, Ruth Catherine as Director
6 July 2022
Resigned Joint Corporate Services Limited as Corporate Director
6 July 2022
Resigned Dandekar, Ranjit as Director
6 July 2022
Resigned Tmf Corporate Directors Limited as Corporate Director
7 March 2022
Appointed Joint Corporate Services Limited as Corporate Director
7 March 2022
Appointed Tmf Corporate Directors Limited as Corporate Director
18 January 2022
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
18 January 2022
Appointed Dandekar, Ranjit as Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13855635

Group structure 4 shown

Ownership group derived from the Companies House PSC register

EM Topco Limited
EM Midco1 Limited This company Owns 75–100% of shares
EM Midco2 Limited Owns 75–100% of shares
EM Bidco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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