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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
    2020-12-24 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Moran, Timothy
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2020-12-24 ~ 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
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EMERGENT MX HOLDCO 2 LTD

Period: 2020-12-24 ~ now
Company number: 13099814 13096741
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
-63,285 USD2024-01-01 ~ 2024-12-31
-50,647 USD2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-63,285 USD2024-01-01 ~ 2024-12-31
-50,647 USD2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-65,354 USD2024-01-01 ~ 2024-12-31
65,354 USD2024-01-01 ~ 2024-12-31
0 USD2023-01-01 ~ 2023-12-31
Profit/Loss
-128,639 USD2024-01-01 ~ 2024-12-31
-50,647 USD2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
46,991,928 USD2024-12-31
46,991,928 USD2023-12-31
Debtors
Current
1,387,886 USD2024-12-31
1 USD2023-12-31
Equity
Called up share capital
13,976 USD2024-12-31
13,561 USD2023-12-31
1,211 USD2022-12-31
Share premium
47,798,854 USD2024-12-31
46,411,384 USD2023-12-31
41,192,965 USD2022-12-31
Retained earnings (accumulated losses)
378,858 USD2024-12-31
507,497 USD2023-12-31
558,144 USD2022-12-31
Equity
48,191,688 USD2024-12-31
46,932,442 USD2023-12-31
41,752,320 USD2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-128,639 USD2024-01-01 ~ 2024-12-31
-50,647 USD2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-128,639 USD2024-01-01 ~ 2024-12-31
-50,647 USD2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-128,639 USD2024-01-01 ~ 2024-12-31
-50,647 USD2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
47,103 USD2024-01-01 ~ 2024-12-31
36,218 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
65,354 USD2024-01-01 ~ 2024-12-31
0 USD2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-15,821 USD2024-01-01 ~ 2024-12-31
-11,912 USD2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
46,991,928 USD2024-12-31
46,991,928 USD2023-12-31
Investments in Subsidiaries
46,991,928 USD2024-12-31
46,991,928 USD2023-12-31
Accrued Liabilities/Deferred Income
Current
63,285 USD2024-12-31
59,487 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,337 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
13,976 USD2024-01-01 ~ 2024-12-31
13,561 USD2023-01-01 ~ 2023-12-31

  • 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 4 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 April 2026 and licensed under the Open Government Licence v3.0.