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Emme-e Group Limited LONDON

Founded in 2014, Emme-e Group, classified under reg no. 09053037 is an active company. Currently registered at 38 Craven Street WC2N 5NG, London the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Mariagiulia A., appointed on 10 December 2021. There are currently no secretaries appointed. As of 21 May 2024, there were 6 ex directors - Claudio C., Georgio A. and others listed below. There were no ex secretaries.

Emme-e Group Limited Address / Contact

Office Address 38 Craven Street
Town London
Post code WC2N 5NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09053037
Date of Incorporation Thu, 22nd May 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Mariagiulia A.

Position: Director

Appointed: 10 December 2021

Claudio C.

Position: Director

Appointed: 03 October 2018

Resigned: 01 April 2023

Georgio A.

Position: Director

Appointed: 12 February 2018

Resigned: 31 May 2018

Eleonora F.

Position: Director

Appointed: 29 April 2016

Resigned: 10 December 2021

Maurizio F.

Position: Director

Appointed: 29 April 2016

Resigned: 10 December 2021

Anthony A.

Position: Director

Appointed: 10 June 2015

Resigned: 12 June 2017

Eleonora F.

Position: Director

Appointed: 22 May 2014

Resigned: 10 June 2015

T&w Directors Ltd

Position: Corporate Director

Appointed: 22 May 2014

Resigned: 22 March 2018

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Eleonora F. This PSC and has 75,01-100% shares.

Eleonora F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth-6 596992 167      
Balance Sheet
Cash Bank In Hand15 018117 377      
Cash Bank On Hand 117 377825 59260 449373 540151 52958 68038 330
Current Assets9 375 17711 313 14012 129 09810 760 59410 132 6189 470 7439 841 5419 727 299
Debtors9 360 15911 195 76311 303 50610 700 1459 759 0789 319 2149 782 8619 688 969
Net Assets Liabilities 992 167768 757760 206133 62012 950-73 967281 188
Net Assets Liabilities Including Pension Asset Liability-6 596992 167      
Other Debtors 54 627183 418207 225778 186155 257213 997118 712
Reserves/Capital
Called Up Share Capital1691 000 000      
Profit Loss Account Reserve-6 765-7 833      
Shareholder Funds-6 596992 167      
Other
Amounts Owed By Associates 10 344 81110 304 70410 048 7848 777 755   
Amounts Owed By Group Undertakings 194 094416 325444 136203 137381 732641 164642 557
Amounts Recoverable On Contracts 534 600399 045     
Average Number Employees During Period  122222
Corporation Tax Recoverable 171414    
Creditors 13 467 39914 762 89713 880 56512 921 17512 266 65012 371 38811 833 750
Creditors Due After One Year9 354 18513 467 399      
Creditors Due Within One Year27 8987 122      
Debtors Due After One Year-9 256 157-728 694      
Investments Fixed Assets3103 153 5483 431 8183 893 8322 933 3112 933 3113 033 8903 033 721
Investments In Group Undertakings 14812367 208169169169-169
Investments In Joint Ventures 2 500 0002 500 0002 887 0002 887 0002 887 0002 887 0002 887 000
Net Current Assets Liabilities9 347 27911 306 01812 099 83610 746 93910 121 4849 346 2899 263 5319 081 217
Number Shares Allotted1001 000 000      
Other Creditors 13 467 39914 762 89713 880 56512 921 17512 266 65012 371 38811 833 750
Other Investments Other Than Loans 653 400931 695939 62446 14246 142146 721146 721
Other Taxation Social Security Payable  1 0493 5095211 572-15-1 003
Par Value Share11      
Prepayments Accrued Income 8 436 317    
Share Capital Allotted Called Up Paid1691 000 000      
Total Assets Less Current Liabilities9 347 58914 459 56615 531 65414 640 77113 054 79512 279 60012 297 42112 114 938
Trade Creditors Trade Payables 5 16518 5563 55256100 02889 46017 862
Administrative Expenses     279 14186 917144 845
Amounts Owed By Joint Ventures     8 782 2258 927 7008 927 700
Comprehensive Income Expense     -120 670-86 917355 155
Operating Profit Loss     -181 131-86 917 
Other Operating Income Format1     98 010  
Profit Loss     -970 670-86 917-144 845
Profit Loss On Ordinary Activities Before Tax     -970 049-86 917-144 845
Tax Tax Credit On Profit Or Loss On Ordinary Activities     621  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 3rd Apr 2024
filed on: 4th, April 2024 		Free Download (4 pages)

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