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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.

Jump to: Company in focus, Offsprings
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
    Rider, Neal Jon
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Moran, Timothy
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2020-12-23 ~ 2021-08-02
    OF - Director → CIF 0
  • 4
    Bender, Michael David
    Born in June 1973
    Individual (15 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 5
    EMERGENT UK 3 LTD
    10994502 10994367, 10994065
    Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    174,226,740 USD2023-12-31
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EMERGENT MX HOLDCO LTD

Company number: 13096741
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
-40,039 USD2023-01-01 ~ 2023-12-31
-28,141 USD2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-40,039 USD2023-01-01 ~ 2023-12-31
-28,141 USD2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 USD2023-01-01 ~ 2023-12-31
0 USD2022-01-01 ~ 2022-12-31
Profit/Loss
-40,039 USD2023-01-01 ~ 2023-12-31
-28,141 USD2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
46,424,945 USD2023-12-31
41,194,176 USD2022-12-31
Debtors
Current
1 USD2023-12-31
1 USD2022-12-31
Equity
Called up share capital
13,561 USD2023-12-31
1,211 USD2022-12-31
1 USD2021-12-31
Share premium
46,411,384 USD2023-12-31
41,192,965 USD2022-12-31
0 USD2021-12-31
Retained earnings (accumulated losses)
-77,020 USD2023-12-31
-36,981 USD2022-12-31
-8,840 USD2021-12-31
Equity
46,347,925 USD2023-12-31
41,157,195 USD2022-12-31
-8,839 USD2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-40,039 USD2023-01-01 ~ 2023-12-31
-28,141 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-40,039 USD2023-01-01 ~ 2023-12-31
-28,141 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-40,039 USD2023-01-01 ~ 2023-12-31
-28,141 USD2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
27,126 USD2023-01-01 ~ 2023-12-31
17,949 USD2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Current Tax for the Period
0 USD2023-01-01 ~ 2023-12-31
0 USD2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-7,607 USD2023-01-01 ~ 2023-12-31
-5,347 USD2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
46,424,945 USD2023-12-31
41,194,176 USD2022-12-31
Investments in Subsidiaries
46,424,945 USD2023-12-31
41,194,176 USD2022-12-31
Accrued Liabilities/Deferred Income
Current
77,020 USD2023-12-31
36,981 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
13,561 USD2023-01-01 ~ 2023-12-31
1,211 USD2022-01-01 ~ 2022-12-31
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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)
    Equity (Company account)
    46,932,442 USD2023-12-31
    Person with significant control
    2020-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.