Who owns EMEX TECHNOLOGIES LIMITED?

In the current sources, EMEX TECHNOLOGIES LIMITED is connected to MDC NOMINEES LIMITED, TINTRA LIMITED, TINTRA LIMITED, MDC NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EMEX TECHNOLOGIES LIMITED's risk level?

WhiteIntel flags EMEX TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EMEX TECHNOLOGIES LIMITED appear across sources?

EMEX TECHNOLOGIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 25

An absent edge means not yet observed — never does not exist.

Legal entityLowvoluntary arrangement

EMEX TECHNOLOGIES LIMITED

Name: EMEX TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EMEX TECHNOLOGIES LIMITED, Company, GB

EMEX TECHNOLOGIES LIMITED — voluntary-arrangement UK company, incorporated 2014 (oo:GB-COH-09261233). UBO chain traced 25 hops, 4 owners, 6 officers, filed…

OO GB-COH-09261233Inc. 13 Oct 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: voluntary arrangement
Incorporated: 2014-10-13
Legal form: ltd
Activity: 82990
Registered office: 49b C/O C S Wilkinson, Market Square, Witney, Oxfordshire, OX28 6AG, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

EMEX TECHNOLOGIES LIMITED
- MDC NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- TINTRA LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedDOSSIER

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EMEX TECHNOLOGIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
13 Oct 2014Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 09261233
Status: voluntary arrangement
Type: ltd
Incorporated: 2014-10-13
Registered office: 49b C/O C S Wilkinson, Market Square, Witney, Oxfordshire, OX28 6AG, England
SIC: 82990

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£591,838
Shareholder funds	£591,838
Current assets	£195,587
Employees	1

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Current assets
Employees

Period
Net assets
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

9 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BOTROS, John Michael
- director · British · appointed 2017-12-28 · Companies House
●
EASTCREAK LIMITED
- corporate director · appointed 2024-07-03 · Companies House
■
Mdc Nominees Limited
- corporate PSC · 75–100% shares · England · since 2018-07-30 · CH · PSC register
Also holds roles at 4 other companies
- DALE MINERALS LIMITEDbeneficial owner
- Mr John Michael Botrosbeneficial owner
- EMEX (UK) GROUP LIMITEDbeneficial owner
■
Boxhill Technologies Plc
- corporate PSC · 75–100% shares · England · ceased 2018-07-30 · CH · PSC register
●
FLITCROFT, Andrew John Alec
- secretary · appointed 2016-03-15 · resigned · Companies House
●
JACKSON, Philip Ian
- director · British · appointed 2016-02-01 · resigned · Companies House
●
PATON, Graeme David
- director · British · appointed 2017-12-12 · resigned · Companies House
●
PORTER, Robert Ryan
- director · British · appointed 2014-10-13 · resigned · Companies House
●
TINTRA LIMITED
Also holds roles at 11 other companies
- TINTRA 3.0 LIMITEDbeneficial owner
- DALE MINERALS LIMITEDbeneficial owner
- INDOMANAGE LTDbeneficial owner

9 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EMEX TECHNOLOGIES LIMITED?: In the current sources, EMEX TECHNOLOGIES LIMITED is connected to MDC NOMINEES LIMITED, TINTRA LIMITED, TINTRA LIMITED, MDC NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EMEX TECHNOLOGIES LIMITED's risk level?: WhiteIntel flags EMEX TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EMEX TECHNOLOGIES LIMITED appear across sources?: EMEX TECHNOLOGIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EMEX TECHNOLOGIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EMEX TECHNOLOGIES LIMITED — nothing is disclosed before that.

Claim this record