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Home > England & Wales Companies > EMC INVESTMENT LIMITED
Company Information for

EMC INVESTMENT LIMITED

PENROSE HOUSE, 67 HIGHTOWN ROAD BANBURY, OXFORDSHIRE, OX16 9BE,
Company Registration Number
04720201
Private Limited Company
Active

Company Overview

About Emc Investment Ltd
EMC INVESTMENT LIMITED was founded on 2003-04-02 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Emc Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMC INVESTMENT LIMITED
 
Legal Registered Office
PENROSE HOUSE
67 HIGHTOWN ROAD BANBURY
OXFORDSHIRE
OX16 9BE
Other companies in OX16
 
Filing Information
Company Number 04720201
Company ID Number 04720201
Date formed 2003-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 11:53:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMC INVESTMENT LIMITED
The accountancy firm based at this address is MORGAN HARRIS LTD
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Companies with same name EMC INVESTMENT LIMITED
The following companies were found which have the same name as EMC INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMC Investments Corporation 302 PELTON AVE STATON ISLAND NY 10310 Involuntarily Dissolved Company formed on the 2014-02-21
EMC INVESTMENTS, LLC 3016 NARROWS DR #408 TACOMA WA 984070000 Dissolved Company formed on the 2009-07-22
EMC Investments, LLC 8963 Shipman Lane Colorado Springs CO 80908 Delinquent Company formed on the 2006-03-24
EMC INVESTMENT PROPERTY HOLDINGS, LLC 13813 LAFFITE DR 1846 PARHAVEN CORPUS CHRISTI TX 78418 Dissolved Company formed on the 2012-10-22
EMC INVESTMENT COMPANY 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2000-12-13
EMC INVESTMENT GROUP, LLC NV Permanently Revoked Company formed on the 2008-08-27
EMC INVESTMENTS, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Active Company formed on the 2011-04-26
EMC INVESTMENTS (VIC) PTY LTD Active Company formed on the 2011-05-18
EMC INVESTMENT CORPORATION Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2000-03-22
EMC INVESTMENT HOLDINGS, INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1981-03-27
EMC INVESTMENT AND CONSULTANCY LIMITED 18-24 Brighton Road South Croydon CR2 6AA Active Company formed on the 2017-03-22
EMC INVESTMENT, LLC 17 CORDOVA STREET ST. AUGUSTINE FL 32084 Inactive Company formed on the 2005-07-22
EMC INVESTMENT HOLDINGS INC 102 COMMERCE ROAD BOYNTON BEACH FL 33426 Inactive Company formed on the 2006-12-29
EMC INVESTMENTS, LLC 128 S. BUMBY AVE ORLANDO FL 32803 Inactive Company formed on the 2002-06-13
EMC INVESTMENT LLC 10097 Randolphs Orchard Lane ORLANDO FL 32827 Active Company formed on the 2012-10-19
EMC INVESTMENT INC 1615 WOODBRIDGE LAKES CIRCLE WEST PALM BEACH FL 33406 Inactive Company formed on the 2010-10-20
EMC INVESTMENTS OF FLORIDA LLC 8880 SW 8 ST MIAMI FL 33144 Active Company formed on the 2015-10-05
EMC INVESTMENT GROUP INC 670 W 18TH ST HIALEAH FL 33010 Active Company formed on the 2013-02-06
EMC INVESTMENTS LLC 3248 HAWKS NEST DR. KISSIMMEE FL 34741 Inactive Company formed on the 2005-06-10
EMC INVESTMENT GROUP PTY LTD Active Company formed on the 2017-06-09

Company Officers of EMC INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
BRONWEN MARGARET HOLLOWAY
Company Secretary 2003-04-02
BRONWEN MARGARET HOLLOWAY
Director 2003-04-02
MATTHEW HOLLOWAY
Director 2012-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE HOLLOWAY
Director 2003-04-02 2013-03-06
EDEN SECRETARIES LIMITED
Nominated Secretary 2003-04-02 2003-04-02
GLASSMILL LIMITED
Nominated Director 2003-04-02 2003-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HOLLOWAY CORACLE PRODUCTIONS LTD Director 2013-03-07 CURRENT 2013-03-07 Active
MATTHEW HOLLOWAY DULWICH MANAGEMENT COMPANY LIMITED Director 2009-06-25 CURRENT 1992-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-04-24Change of details for Mr Matthew Holloway as a person with significant control on 2023-04-18
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-03-17Change of details for Mr Matthew Holloway as a person with significant control on 2023-01-23
2023-03-16Change of details for Ms Elizabeth Margaret Alison Leaper as a person with significant control on 2023-01-23
2023-03-16Change of details for Catherine Lucy Clare Rogers as a person with significant control on 2023-01-23
2022-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-17AP01DIRECTOR APPOINTED CATHERINE LUCY CLARE ROGERS
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2022-04-06PSC07CESSATION OF BRONWEN MARGARET HOLLOWAY AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HOLLOWAY
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR BRONWEN MARGARET HOLLOWAY
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-03-25TM02Termination of appointment of Bronwen Margaret Holloway on 2021-03-25
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-05-20PSC04Change of details for Mrs Bronwen Margaret Holloway as a person with significant control on 2019-03-04
2020-05-20PSC07CESSATION OF MATTHEW HOLLOWAY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HOLLOWAY
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-05PSC04Change of details for Mrs Bronwen Margaret Holloway as a person with significant control on 2016-04-06
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 200000
2017-11-07SH19Statement of capital on 2017-11-07 GBP 200,000
2017-11-07CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2017-11-07MARRe-registration of memorandum and articles of association
2017-11-07RR06Certificate of re-registration from unlimited to private limited company
2017-11-07RES02Resolutions passed:
  • Resolution of re-registration
2017-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 200000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-05-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 200000
2016-04-11AR0103/04/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 200000
2015-05-19AR0103/04/15 ANNUAL RETURN FULL LIST
2014-05-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-07AR0103/04/14 ANNUAL RETURN FULL LIST
2013-05-07AR0103/04/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE HOLLOWAY
2013-03-07CH01Director's details changed for Bronwen Margaret Holloway on 2012-10-16
2013-03-07CH03SECRETARY'S DETAILS CHNAGED FOR BRONWEN MARGARET HOLLOWAY on 2012-10-16
2012-12-21AP01DIRECTOR APPOINTED MATTHEW HOLLOWAY
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0103/04/12 FULL LIST
2011-09-14AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-25AR0103/04/11 FULL LIST
2011-04-26AR0102/04/11 FULL LIST
2010-06-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-13AR0102/04/10 FULL LIST
2009-05-11AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-06-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-13363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-19363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-08363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-21363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-11-22287REGISTERED OFFICE CHANGED ON 22/11/03 FROM: CROKER HOUSE THE BOURNE HOOK NORTON OXFORDSHIRE OX15 5PB
2003-11-22225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-14288bSECRETARY RESIGNED
2003-04-14287REGISTERED OFFICE CHANGED ON 14/04/03 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ
2003-04-14288bDIRECTOR RESIGNED
2003-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EMC INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMC INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMC INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMC INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of EMC INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMC INVESTMENT LIMITED
Trademarks
We have not found any records of EMC INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMC INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EMC INVESTMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EMC INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMC INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMC INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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