Emexconsult Ltd

In liquidationNI614354 Private limited company
Incorporated
6 September 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Northern Ireland
Address
Lecale Cf
50 Stranmillis Embankment
Belfast
BT9 5FL

Filing status

Accounts due
31 August 2022
Last accounts
30 November 2020
Conf. stmt due
14 April 2022
Last conf. stmt
31 March 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2018
British
Born July 1948 (78)
Officer history (4 former)
30 July 2018
Resigned Paton, Graeme David as Director
21 May 2018
Appointed Botros, John Michael as Director
21 May 2018
Resigned Porter, Robert Ryan, Mr. as Director
1 February 2017
Appointed Porter, Robert Ryan, Mr. as Director
14 March 2016
Resigned Shearer, Thomas Colin as Director
29 February 2016
Resigned Porter, Robert Ryan as Director
20 January 2014
Appointed Paton, Graeme David as Director
6 January 2014
Appointed Porter, Robert Ryan as Director
6 September 2012
Appointed Shearer, Thomas Colin as 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 (as a trust)
Private Limited Company
Reg. no. Sc518243

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dale Minerals Limited In liquidationOwns 75–100% of shares
Emex (UK) Group Limited Proposed for strike-offOwns 75–100% of shares
Emexconsult Ltd This company In liquidationOwns 75–100% of shares
Emex Technologies Limited In a voluntary arrangementOwns 75–100% of shares
Market Access Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2020 · micro entity accounts

Net Assets
(£19,188)
no change
Current Ratio
0.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2020 (£19,081) (£19,188) (£19,188)
Balance sheet detail
202020202019
Fixed Assets£0£0£0
Current Assets£0£205£312
Creditors (< 1 year)£19,188£19,393£19,393
Creditors (> 1 year)£0£0£0
Net Current Assets(£19,188)(£19,188)(£19,081)
Net Assets(£19,188)(£19,188)(£19,081)
Shareholder Funds(£19,188)(£19,188)(£19,081)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Notice of final meeting of creditors

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