Emck Ltd
- Company number
- 12417262
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2020
- Dissolved
- 3 Nov 2026
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Adept Total Solutions Limited (until 25 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENZIE, Daniel | Director | 2 Feb 2023 | |
| MCKENZIE, Eustace | Director | 2 Feb 2023 | 2 Feb 2023 |
| SEFTON, David Russell | Director | 17 Feb 2020 | 2 Feb 2023 |
| SEFTON, David Russell | Director | 1 Mar 2020 | 1 Mar 2020 |
| PHIPPS, Erroll Ashley | Director | 21 Jan 2020 | 1 Mar 2020 |
| DRS ADVISORY LTD | Corporate-Director | 17 Feb 2020 | 17 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Mckenzie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2023 | |
| Mr Eustace Mckenzie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2023 | 2 Feb 2023 |
| Mr David Sefton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2020 | 2 Feb 2023 |
| Mr David Russell Sefton | Ownership Of Shares 75 To 100 Percent | 1 Mar 2020 | 1 Mar 2020 |
| Mr Erroll Ashley Phipps | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2020 | 1 Mar 2020 |
| Drs Advisory Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Feb 2020 | 17 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | - | - | 0 |
| 31 Jan 2023 Dormant | £10 | £10 | - |
| 31 Jan 2022 Dormant | £10 | £10 | - |
| 31 Jan 2021 Dormant | £10 | £10 | - |
Connections
Registered address
233 companies are registered at this address - likely a registration agent.