THE EMR GROUP LIMITED

Company Number 04074212

Status Dissolved
Incorporated September 19, 2000
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1st Floor, Elm Yard
London
WC1X 0BL

Nature of Business (SIC)
99999
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2016
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

THE EMR GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04074212, this organization has been active since September 2000. Primarily in the 99999 sector, the business maintains its official headquarters at 1st Floor, Elm Yard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Sep 4, 2018
PDF ↗
Gazette
Jun 19, 2018
PDF ↗
Dissolution
Jun 11, 2018
PDF ↗
Accounts
Jan 9, 2018
PDF ↗
Accounts
Oct 4, 2017
PDF ↗
Address
Sep 25, 2017
PDF ↗
Confirmation Statement
Sep 20, 2017
PDF ↗
Address
Jan 3, 2017
PDF ↗
Confirmation Statement
Sep 29, 2016
PDF ↗
Accounts
Sep 23, 2016
PDF ↗
Officers
Feb 8, 2016
PDF ↗
Officers
Feb 8, 2016
PDF ↗
Officers
Jan 18, 2016
PDF ↗
Officers
Jan 18, 2016
PDF ↗
Accounts
Oct 8, 2015
PDF ↗
Officers
Oct 8, 2015
PDF ↗
Annual Return
Oct 8, 2015
PDF ↗
Accounts
Nov 19, 2014
PDF ↗
Annual Return
Oct 16, 2014
PDF ↗
Accounts
Oct 7, 2014
PDF ↗
Officers
Jul 2, 2014
PDF ↗
Accounts
Sep 24, 2013
PDF ↗
Annual Return
Sep 23, 2013
PDF ↗
Officers
Jul 24, 2013
PDF ↗
Officers
Jul 24, 2013
PDF ↗

Ownership & Significant Control

Significant Controllers
Fiveten Acquisition Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
13% over 26 years
Directory of Officers
Active
Active
secretary
Resigned
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

Connected Companies

14292374
MARS GLOBAL ACQUISITION HOLDCO I LIMITED
JOYCE, Michael Robert Sean is a director
14292860
MARS GLOBAL ACQUISITION HOLDCO LIMITED
JOYCE, Michael Robert Sean is a director
14293052
MARS GLOBAL ACQUISITION BIDCO LIMITED
JOYCE, Michael Robert Sean is a director
14291553
MARS GLOBAL ACQUISITION TOPCO LIMITED
JOYCE, Michael Robert Sean is a director
03914762
RED COMMERCE LIMITED
JOYCE, Michael Robert Sean is a director
07551890
RED MIDCO LIMITED
JOYCE, Michael Robert Sean is a director
07551924
RED BIDCO LIMITED
JOYCE, Michael Robert Sean is a director
05611304
ROUGE 2 LIMITED
JOYCE, Michael Robert Sean is a director
05611337
ROUGE 1 LIMITED
JOYCE, Michael Robert Sean is a director
07639139
RED GLOBAL LIMITED
JOYCE, Michael Robert Sean is a director
05454010
REACT GROUP PLC
JOYCE, Michael Robert Sean is a director
05301805
MARKS SATTIN LIMITED
JOYCE, Michael Robert Sean is a director
04267819
ORTUS INTERIM SOLUTIONS LIMITED
JOYCE, Michael Robert Sean is a director
01264548
GREYTHORN HOLDINGS LIMITED
JOYCE, Michael Robert Sean is a director
06422075
FIVETEN CIS LIMITED
JOYCE, Michael Robert Sean is a director
05915974
FIVETEN GROUP LIMITED
JOYCE, Michael Robert Sean is a director
06314296
FIVETEN GROUP HOLDINGS LIMITED
JOYCE, Michael Robert Sean is a director
06135827
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
JOYCE, Michael Robert Sean is a director
06314337
FIVETEN GROUP FINANCE LIMITED
JOYCE, Michael Robert Sean is a director
02913720
FIVETEN RECRUITMENT LIMITED
JOYCE, Michael Robert Sean is a director
05916136
FIVETEN ACQUISITION LIMITED
JOYCE, Michael Robert Sean is a director
07122201
HELIX MANAGED SERVICES LIMITED
JOYCE, Michael Robert Sean is a director
03856874
INTERNAL PARTNERS LIMITED
JOYCE, Michael Robert Sean is a director
07153210
GLOBAL GENIUS RECRUITMENT LIMITED
JOYCE, Michael Robert Sean is a director
06907560
LIGHTHOUSE TESTING LIMITED
JOYCE, Michael Robert Sean is a secretary
01902866
INTELECT RECRUITMENT LIMITED
JOYCE, Michael Robert Sean is a secretary
05575841
TEST MATCH SOLUTIONS LTD
JOYCE, Michael Robert Sean is a secretary
04888294
GLOBAL GENIUS LIMITED
JOYCE, Michael Robert Sean is a director
04142005
LIGHTHOUSE TEST RESOURCES LIMITED
JOYCE, Michael Robert Sean is a secretary

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top