ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.

active Company number 06364888

Private Limited by Shares · Incorporated on 7th Sep 2007

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SIC code: 64209
Registered office: London, WC2E 7HA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. is a private limited by shares company based in London. It was incorporated on 7th Sep 2007 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

79 Companies at address View all 164 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in WC2E 7HA £56,500,000 as of 2nd Feb 2024 View postcode page

Average price (all time) £61,587,134

Average price (since 2016) £61,587,134

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Docherty	Director	2nd Oct 2025		British	View profile
Thomas Fountain	Director	16th Mar 2021		British	View profile
Exova Treasury Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Donald J. Gogel (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 78

Company	Number	Incorporated	Status
ELEMENT MATERIALS TECHNOLOGY DIGITAL LIMITED	15756240	2nd Jun 2024	active
EM MIDCO2 LIMITED	13856338	18th Jan 2022	active
EM MIDCO1 LIMITED	13855980	18th Jan 2022	active
EM BIDCO LIMITED	13855317	18th Jan 2022	active
AGILE FIVE LTD	13074222	9th Dec 2020	active

Showing the latest 5 of 78 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Sep 2007
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Sep 2007 Company incorporated
7th Sep 2007 Michael Braun appointed as Director
7th Sep 2007 Gillian Watson appointed as Director
7th Sep 2007 John Grime appointed as Secretary
17th Oct 2008 Michael Braun resigned as Director
17th Oct 2008 Gillian Watson resigned as Director
17th Oct 2008 Grant Rumbles appointed as Director
17th Oct 2008 John Grime resigned as Secretary
17th Oct 2008 Aileen Burnett appointed as Secretary
14th May 2010 Ian Power appointed as Director
14th May 2010 Aileen Burnett resigned as Secretary
14th May 2010 Ian Power appointed as Secretary
14th May 2010 Anne Thorburn appointed as Director
4th Mar 2011 Grant Rumbles resigned as Director
6th Jan 2014 Ian Power resigned as Secretary
1st May 2015 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Sep 2015 Alison Stevenson appointed as Director
29th Sep 2015 Anne Thorburn resigned as Director
6th Apr 2016 Exova Treasury Limited appointed as Corporate PSC
6th Apr 2016 Donald J. Gogel appointed as PSC
22nd Jun 2016 Ian Power resigned as Director
22nd Jun 2016 Philip Marshall appointed as Director
29th Jul 2016 Anne Bailey appointed as Director
28th Feb 2017 Alison Stevenson resigned as Director
28th Feb 2017 William Winter appointed as Director
29th Jun 2017 Philip Marshall resigned as Director
29th Jun 2017 Donald J. Gogel ceased to be a PSC
13th Oct 2017 Anne Bailey resigned as Director
13th Oct 2017 Joseph Wetz appointed as Director
12th Mar 2018 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
12th Mar 2018 Neil Maclennan appointed as Secretary
30th Jul 2019 William Winter resigned as Director
30th Jul 2019 Niall McCallum appointed as Director
9th Oct 2020 Niall McCallum resigned as Director
28th Oct 2020 Joseph Wetz resigned as Director
28th Oct 2020 Ruth Prior appointed as Director
28th Oct 2020 Neil Maclennan appointed as Director
16th Mar 2021 Ruth Prior resigned as Director
16th Mar 2021 Thomas Fountain appointed as Director
23rd Feb 2023 Neil Maclennan resigned as Director
23rd Feb 2023 Neil Maclennan resigned as Secretary
27th Jul 2023 Sheena Cantley appointed as Director
27th Sep 2023 Claire Collins appointed as Director
31st Dec 2024 Sheena Cantley resigned as Director
29th Sep 2025 Claire Collins resigned as Director
2nd Oct 2025 Scott Docherty appointed as Director
6th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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