Founded in 2015, Emex (UK) Group, classified under reg no. SC518243 is an active company. Currently registered at Unit 17/18 Alpha Freight KA9 2PL, Prestwick the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.
The firm has one director. John B., appointed on 21 May 2018. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Thomas S., Graeme P. and others listed below. There were no ex secretaries.
| Office Address | Unit 17/18 Alpha Freight |
| Office Address2 | Prestwick Intl' Airport |
| Town | Prestwick |
| Post code | KA9 2PL |
| Country of origin | United Kingdom |
| Registration Number | SC518243 |
| Date of Incorporation | Mon, 19th Oct 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 21 May 2018
The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Mdc Nominees Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Boxhill Technologies Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mdc Nominees Limited
7th Floor 39 St. James's Street, London, SW1A 1JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 09606912 |
| Notified on | 30 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boxhill Technologies Plc
39 St. James's Street, London, SW1A 1JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | Uk |
| Place registered | Register Of Companies (England & Wales) |
| Registration number | 04458947 |
| Notified on | 6 April 2016 |
| Ceased on | 30 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-30 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 68 840 | 68 840 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 68 940 | 68 940 | 68 940 | 68 940 | 68 940 | 68 940 | 68 940 | 68 940 |
| Net Assets Liabilities | 68 840 | 68 840 | 68 840 | 68 840 | 68 840 | 68 840 | 68 840 | |
| Net Assets Liabilities Including Pension Asset Liability | 68 840 | 68 840 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 68 840 | 68 840 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Current Assets Liabilities | 68 840 | 68 840 | 68 840 | 68 840 | 68 840 | 68 840 | 68 840 | 68 840 |
| Total Assets Less Current Liabilities | 68 840 | 68 840 | 68 840 | 68 840 | 68 840 | 68 840 | 68 840 | 68 840 |
| Creditors Due After One Year | 100 | |||||||
| Creditors Due Within One Year | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th August 2023 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
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