EL

EMAC LIMITED

Active

Company number 03158541

Fareham, England · Incorporated 8 February 1996

Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EMAC (MBI) LIMITED · 8 February 1996 – 28 May 1997

Company overview

EMAC Limited is an active private limited company incorporated on 8 February 1996 under the jurisdiction of England and Wales. The company is registered at Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE. Its principal activity is classified under SIC code 96090.

The company is wholly owned and controlled by The Innovation Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Michael Robert Hynd, a British national resident in the United Kingdom, was appointed as director on 8 January 2026.

The most recent full accounts were made up to 31 December 2025 and filed on 9 May 2026. The next accounts are due by 30 September 2027. The last confirmation statement was made up to 30 September 2025, with the next due by 14 October 2026. There are no charges, no insolvency history and the company has never been liquidated. A director was terminated on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Innovation Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Accounts With Accounts Type Full
Accounts
9 May 2026 View
Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2023 View
Legacy
Accounts
19 October 2023 View
Legacy
Other
19 October 2023 View
Legacy
Other
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2022 View
Legacy
Accounts
6 December 2022 View
Legacy
Other
6 December 2022 View
Legacy
Other
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2021 View
Legacy
Accounts
19 October 2021 View
Legacy
Other
19 October 2021 View
Legacy
Other
19 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2020 View
Legacy
Accounts
16 October 2020 View
Legacy
Other
16 October 2020 View
Legacy
Other
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Legacy
Accounts
25 September 2020 View
Legacy
Other
25 September 2020 View
Legacy
Other
25 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2019 View
Legacy
Accounts
22 July 2019 View
Legacy
Other
10 July 2019 View
Legacy
Other
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2019 View
Move Registers To Registered Office Company With New Address
Address
31 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2018 View
Legacy
Accounts
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Legacy
Other
18 September 2018 View
Legacy
Other
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
11 May 2016 View
Auditors Resignation Company
Auditors
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Full
Accounts
7 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
19 December 2014 View
Second Filing Of Form With Form Type
Document Replacement
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Termination Secretary Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Appoint Person Secretary Company With Name
Officers
31 December 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Legacy
Mortgage
1 August 2012 View
Legacy
Mortgage
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Change Person Director Company With Change Date
Officers
7 June 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Appoint Person Secretary Company With Name
Officers
14 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Legacy
Mortgage
9 November 2011 View
Termination Secretary Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Resolution
Resolution
4 November 2011 View
Legacy
Mortgage
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Change Sail Address Company With Old Address
Address
3 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Move Registers To Sail Company
Address
27 July 2010 View
Change Sail Address Company
Address
27 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Secretary Company With Change Date
Officers
26 July 2010 View
Accounts Amended With Accounts Type Full
Accounts
14 June 2010 View
Accounts With Accounts Type Small
Accounts
27 May 2010 View
Accounts With Accounts Type Small
Accounts
24 July 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Address
18 March 2009 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Small
Accounts
16 May 2008 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
25 June 2007 View
Accounts With Accounts Type Small
Accounts
26 March 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Address
12 July 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
21 March 2006 View
Accounts With Accounts Type Small
Accounts
8 November 2005 View
Auditors Resignation Company
Auditors
28 September 2005 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Small
Accounts
29 October 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Accounts With Accounts Type Small
Accounts
6 October 2003 View
Legacy
Annual Return
16 August 2003 View
Accounts With Accounts Type Small
Accounts
8 September 2002 View
Legacy
Annual Return
16 August 2002 View
Legacy
Officers
16 July 2002 View
Accounts With Accounts Type Small
Accounts
29 October 2001 View
Legacy
Annual Return
16 August 2001 View
Legacy
Officers
23 February 2001 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Annual Return
10 August 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
28 July 1999 View
Resolution
Resolution
5 October 1998 View
Resolution
Resolution
5 October 1998 View
Resolution
Resolution
5 October 1998 View
Accounts With Accounts Type Full
Accounts
16 September 1998 View
Legacy
Annual Return
30 July 1998 View
Legacy
Annual Return
21 April 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
5 June 1997 View
Memorandum Articles
Incorporation
3 June 1997 View
Certificate Change Of Name Company
Change Of Name
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Annual Return
14 April 1997 View
Accounts With Accounts Type Full
Accounts
7 April 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Address
10 October 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Accounts
22 March 1996 View
Legacy
Capital
22 March 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Address
25 February 1996 View
Incorporation Company
Incorporation
8 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

PO15 7AE

MOTORCARE SERVICES LIMITED
#02657470
active
THE INNOVATION GROUP LIMITED
#03256771
active
INNOVATION PROPERTY (UK) LIMITED
#03730163
active
THE INNOVATION GROUP (EMEA) LIMITED
#04261291
active
INNOVATION PROPERTY LIMITED
#05800739
dissolved
See all companies at PO15 7AE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.