EMERGENT MX HOLDCO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-05 (in 8mo)
Last made up 2025-12-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
USD 35,655,003
USD 47,695,697
+2.9% vs 2023
Employees
2
0% vs 2023
Profit before tax
USD -29,987
USD -40,113
-0.2% vs 2023
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-22 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | USD -40,039 | USD -40,113 | |
| Profit before tax | — | — | — | USD -29,931 | USD -29,987 | |
| Net profit | — | — | — | USD -40,039 | USD -40,113 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | USD 34,647,473 | USD 35,655,003 | |
| Net assets | — | — | — | USD 34,647,473 | USD 35,655,003 | |
| Equity | £0 | -£8,839 | £41,157,195 | USD 46,347,925 | USD 47,695,697 | |
| Average employees | — | — | — | 2 | 2 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | USD 0 | USD 0 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2.9%
USD 34,647,473 USD 35,655,003
-
Employees
0%
2 2
-
Operating profit
-0.2%
USD -40,039 USD -40,113
-
Profit before tax
-0.2%
USD -29,931 USD -29,987
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-22 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | -0.1% | -0.1% | |
| Current ratio | — | — | — | 0.00x | 0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements. Further details regarding the adoption of the going concern basis can be found in note 1 to the financial statements.”
Group structure
- EMERGENT MX HOLDCO LTD · parent
- Emergent MX Holdco 2 Ltd 100%
- Galores Refrigerados S.A. 100%
- Galores Logística S.A. 100%
- Avner Perry S.A. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENDER, Michael David | Director | 2021-08-02 | Jun 1973 | American |
| RIDER, Neal Jon | Director | 2021-08-02 | Oct 1961 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNETT, Jason Eugene | Director | 2020-12-23 | 2021-08-02 |
| MORAN, Timothy | Director | 2020-12-23 | 2021-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Emergent Uk 3 Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-23 | Active |
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-20 MA Memorandum articles
- 2025-09-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-10-20 | MA | incorporation | Memorandum articles | |
| 2025-09-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-04 | SH01 | capital | Capital allotment shares | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-03 | SH01 | capital | Capital allotment shares | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | AA | accounts | Accounts with accounts type full | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-11 | SH01 | capital | Capital allotment shares | |
| 2021-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.