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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
    2020-12-24 ~ 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
    Bender, Michael David
    Born in June 1973
    Individual (15 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Moran, Timothy
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2020-12-24 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    EMERGENT MX HOLDCO LTD 13096741 13099814
    Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EMERGENT MX HOLDCO 2 LTD

Period: 2020-12-24 ~ now
Company number: 13099814
Registered name
EMERGENT MX HOLDCO 2 LTD - now 13096741
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-50,647 USD2023-01-01 ~ 2023-12-31
-35,769 USD2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-50,647 USD2023-01-01 ~ 2023-12-31
-35,769 USD2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 USD2023-01-01 ~ 2023-12-31
190,405 USD2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-50,647 USD2023-01-01 ~ 2023-12-31
154,636 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
-50,647 USD2023-01-01 ~ 2023-12-31
154,636 USD2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
46,991,928 USD2023-12-31
41,796,928 USD2022-12-31
Debtors
Current
1 USD2023-12-31
1 USD2022-12-31
Creditors
Current
-59,487 USD2023-12-31
-44,609 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)
507,497 USD2023-12-31
558,144 USD2022-12-31
403,508 USD2021-12-31
Equity
46,932,442 USD2023-12-31
41,752,320 USD2022-12-31
403,509 USD2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-50,647 USD2023-01-01 ~ 2023-12-31
154,636 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-50,647 USD2023-01-01 ~ 2023-12-31
154,636 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-50,647 USD2023-01-01 ~ 2023-12-31
154,636 USD2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
36,218 USD2023-01-01 ~ 2023-12-31
25,577 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
-9,623 USD2023-01-01 ~ 2023-12-31
29,381 USD2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
46,991,928 USD2023-12-31
41,796,928 USD2022-12-31
Investments in Subsidiaries
46,991,928 USD2023-12-31
41,796,928 USD2022-12-31
Accrued Liabilities/Deferred Income
Current
59,487 USD2023-12-31
44,609 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
  • EMERGENT MX HOLDCO 2 LTD
    Info
    Registered number 13099814
    5th Floor, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2020-12-24 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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