THE ELEMENT FACTORS LTD
2 WESTERN HARBOUR MIDWAY, EDINBURGH EH6 6PN- Active
- Private Limited Company
- Company No. SC495190
- Last Updated: 01 Mar 2024
Company Profile
THE ELEMENT FACTORS LTD was incorporated on Thursday, January 15, 2015 as a Private Limited Company with registered address in EDINBURGH. THE ELEMENT FACTORS LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 8 months and 7 days.
| Name | THE ELEMENT FACTORS LTD |
|---|---|
| Company number | SC495190 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WESTERN HARBOUR MIDWAY EDINBURGH EH6 6PN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marc Stephen Myburgh Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jakub Michal Swidzinski Nationality: Polish |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Simone Claire Myburgh Nationality: British |
Dates: Friday, July 15, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
No mortgages have been registered against THE ELEMENT FACTORS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE ELEMENT FACTORS LTD | 15 Jan 2015 |
| OCEAN FACTORING LIMITED | 08 May 2015 |