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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Burnett, Jason Eugene
    Born in July 1976
    Individual (21 offsprings)
    Officer
    2020-12-23 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Moran, Timothy
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2020-12-23 ~ 2021-08-02
    OF - Director → CIF 0
  • 3
    Bender, Michael David
    Born in June 1973
    Individual (15 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Rider, Neal Jon
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EMERGENT MX HOLDCO LTD

Period: 2020-12-23 ~ now
Company number: 13096741 13099814
Registered name
EMERGENT MX HOLDCO LTD - now 13099814
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-40,113 USD2024-01-01 ~ 2024-12-31
-40,039 USD2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-40,113 USD2024-01-01 ~ 2024-12-31
-40,039 USD2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 USD2024-01-01 ~ 2024-12-31
0 USD2023-01-01 ~ 2023-12-31
Profit/Loss
-40,113 USD2024-01-01 ~ 2024-12-31
-40,039 USD2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
47,812,831 USD2024-12-31
46,424,945 USD2023-12-31
Debtors
Current
0 USD2024-12-31
1 USD2023-12-31
Equity
Called up share capital
13,981 USD2024-12-31
13,561 USD2023-12-31
1,211 USD2022-12-31
Share premium
47,798,849 USD2024-12-31
46,411,384 USD2023-12-31
41,192,965 USD2022-12-31
Retained earnings (accumulated losses)
-117,133 USD2024-12-31
-77,020 USD2023-12-31
-36,981 USD2022-12-31
Equity
47,695,697 USD2024-12-31
46,347,925 USD2023-12-31
41,157,195 USD2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-40,113 USD2024-01-01 ~ 2024-12-31
-40,039 USD2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-40,113 USD2024-01-01 ~ 2024-12-31
-40,039 USD2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-40,113 USD2024-01-01 ~ 2024-12-31
-40,039 USD2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,931 USD2024-01-01 ~ 2024-12-31
27,126 USD2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Current Tax for the Period
0 USD2024-01-01 ~ 2024-12-31
0 USD2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-10,028 USD2024-01-01 ~ 2024-12-31
-9,417 USD2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
47,812,831 USD2024-12-31
46,424,945 USD2023-12-31
Investments in Subsidiaries
47,812,831 USD2024-12-31
46,424,945 USD2023-12-31
Accrued Liabilities/Deferred Income
Current
40,113 USD2024-12-31
77,020 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,341 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
13,981 USD2024-01-01 ~ 2024-12-31
13,561 USD2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EMERGENT MX HOLDCO LTD
    Info
    Registered number 13096741
    5th Floor 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2020-12-23 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • EMERGENT MX HOLDCO LTD
    S
    Registered number 13096741
    Hareshill Road, Heywood, Lancashire, United Kingdom, OL10 2TP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMERGENT MX HOLDCO 2 LTD
    13099814 13096741
    5th Floor, 12 Gough Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.