E M HOLDINGS UK LIMITED

Active - Accounts Filed

General Information

NAME
E M HOLDINGS UK LIMITED

COMPANY NUMBER
03657383

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/10/1998 (26 years and 1 months old)

WEBSITE
www.eacbs.com

CONFIRMATION STATEMENT MADE UP TO
27/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/12/1998 09/02/2001
E M HOLDINGS UK PLC
View all previous names

REGISTERED ADDRESS

C/O ETEX (EXTERIORS) UK LIMITED, WELLINGTON ROAD, BURTON UPON TRENT
STAFFORDSHIRE
DE14 2AP

Telephone: 08702281999
TPS: No

TRADING ADDRESSES

c/o Etex (Exteriors) Uk Limited
Wellington Road
Burton Upon Trent
Staffordshire DE14 2
DE14 2AP

1 Suffolk Way
Sevenoaks
Kent
TN13 1YL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£127.9M

1.28%

TOTAL LIABILITIES

£87.6M

105.12%

NET ASSETS

£127.9M

1.28%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MERILUX SARL	N/A	N/A
E M HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
ML UK HOLDING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed
Date: 05/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about E M HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about E M HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£127.9M

1.28%

TOTAL LIABILITIES

£87.6M

105.12%

NET ASSETS

£127.9M

1.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MERILUX SARL	Owned: 100.00 %	Shares: 90,136,000	Price per share: £1.00	Total Value: £90,136,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Johan Leo 20/12/2019 - Present (5years) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Annemarie Shotton 03/01/2023 - Present (1 years and 11 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
HACKWOOD DIRECTORS LIMITED 27/10/1998 - Present (26 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 2417	View Report
HACKWOOD SECRETARIES LTD 27/10/1998 - Present (26 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 2762	View Report
Yves Emile Mertens 01/12/1998 - 24/04/2003 (4 years and 4 months) Born in Sep 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ETEX NV	N/A	N/A
ETERMAT SAS	N/A	N/A
TEGRAL HOLDINGS LIMITED	N/A	N/A
COMPTOIR DU BATIMENT (IRELAND) LIMITED	N/A	N/A
ETEX IRELAND LIMITED	N/A	N/A
ETEX BUILDING PERFORMANCE INTERNATIONAL	N/A	N/A
ETEX BUILDING PERFORMANCE LIMITED	Active - Accounts Filed	View Report
CRUCIBLE GYPSUM RECYCLING LIMITED	Active - Accounts Filed	View Report
EOS FRAMING LIMITED	Active - Accounts Filed	View Report
EOS OFFSITE SOLUTIONS LIMITED	Non-Trading	View Report
FSI LIMITED	Active - Accounts Filed	View Report
FIRESAFE & SOUND LIMITED	Non-Trading	View Report
FIRESTEM LIMITED	Company is dissolved	View Report
MERILUX SARL	N/A	N/A
E M HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
ML UK HOLDING LIMITED	Active - Accounts Filed	View Report
EPP GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
ETEX (U.K.) LIMITED	Non-Trading	View Report
ETEX (EXTERIORS) UK LIMITED	Active - Accounts Filed	View Report
ETERNIT PENSION TRUSTEES LIMITED	Non-Trading	View Report
JOHN BRASH & CO., LIMITED	Non-Trading	View Report
ML UK DISTRIBUTION LIMITED	Non-Trading	View Report
ML UK FINANCE LIMITED	Non-Trading	View Report
ML UK FLOORS LIMITED	Non-Trading	View Report
GLEBE WOODLANDS LIMITED	Non-Trading	View Report
ML PENSION TRUSTEES LIMITED	Non-Trading	View Report
ML UK PROPERTIES LIMITED	Non-Trading	View Report
MPS GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
NEW FIELDS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
THE ML UK ROOF TILE COMPANY LIMITED	Non-Trading	View Report
ETERNIT UK LIMITED	Active - Accounts Filed	View Report
PROMAT INTERNATIONAL NV	N/A	N/A
PROMAT (UK) HOLDINGS LIMITED	Non-Trading	View Report
PROMAT GLASGOW LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 12/01/2023	Event: Jayne Arkell (918108981) has left the board
Date: 12/01/2023	Event: New Board Member Annemarie Shotton (930406461) Appointed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Accounts filed
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: Xavier Georges Roger Janin (925393652) has left the board
Date: 24/12/2019	Event: New Board Member Johan Leo (926552364) Appointed
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 09/09/2019	Event: David Speakman (910082089) has left the board
Date: 17/05/2019	Event: New Board Member David Speakman (910082089) Appointed
Date: 15/01/2019	Event: Xavier Georges Roger Janin (925396662) has left the board
Date: 15/01/2019	Event: David Speakman (910082089) has left the board
Date: 15/01/2019	Event: New Board Member Xavier Georges Roger Janin (925393652) Appointed
Date: 15/01/2019	Event: Change in Reg. Office
Date: 14/01/2019	Event: Paul Gregory Reed (910383195) has left the board
Date: 14/01/2019	Event: Andrew Stewart McKnight (922377681) has left the board
Date: 14/01/2019	Event: Andrew Stewart McKnight (922378306) has left the board
Date: 09/01/2019	Event: New Board Member Xavier Georges Roger Janin (925396662) Appointed
Date: 09/01/2019	Event: New Board Member Jayne Arkell (918108981) Appointed
Date: 09/01/2019	Event: Change in Reg. Office
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: New Accounts filed
Date: 06/02/2017	Event: New Company Secretary Andrew Stewart McKnight (922378306) Appointed
Date: 06/02/2017	Event: New Board Member Andrew Stewart McKnight (922377681) Appointed
Date: 06/02/2017	Event: David Speakman (915258381) has left the board
Date: 06/02/2017	Event: Nathan James Rickinson (919241236) has left the board
Date: 06/11/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 30/06/2016	Event: New Board Member Nathan James Rickinson (919241236) Appointed
Date: 28/06/2016	Event: Terence John Helmore (909961998) has left the board
Date: 25/03/2016	Event: New Board Member Paul Gregory Reed (910383195) Appointed
Date: 08/11/2015	Event: New Annual Return filed
Date: 05/11/2015	Event: New Accounts filed
Date: 13/12/2014	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 02/04/2014	Event: Martin John Turner (903346659) has left the board
Date: 06/11/2013	Event: New Annual Return filed
Date: 24/09/2013	Event: New Accounts filed
Date: 03/11/2012	Event: New Annual Return filed
Date: 03/10/2012	Event: New Accounts filed

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E M HOLDINGS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£127.9M

£87.6M

£127.9M

People Overview

2

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£127.9M

£87.6M

£127.9M

Accounts

People Overview

2

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™