M-MGMT LIMITED

Overview

Company Name	M-MGMT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08030400
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M-MGMT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is M-MGMT LIMITED located?

Registered Office Address	c/o KEVIN FOO Springfield House Westcott Street RH4 3LU Westcott Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for M-MGMT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for M-MGMT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for M-MGMT LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Total exemption full accounts made up to Sep 30, 2025	7 pages	AA

May 27, 2025	Confirmation statement made on May 20, 2025 with updates	4 pages	CS01

May 27, 2025	Termination of appointment of Kevin Alfred Foo as a director on May 20, 2025	1 pages	TM01

May 27, 2025	Change of details for Irina Semenova as a person with significant control on May 20, 2025	2 pages	PSC04

May 27, 2025	Cessation of Kevin Alfred Foo as a person with significant control on May 20, 2025	1 pages	PSC07

May 27, 2025	Appointment of Irina Semenova as a director on May 20, 2025	2 pages	AP01

May 13, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 05, 2024 with updates	5 pages	CS01

Sep 06, 2024	Change of details for Mr Kevin Alfred Foo as a person with significant control on Oct 01, 2023	2 pages	PSC04

Sep 05, 2024	Change of details for Irina Semenova as a person with significant control on Oct 01, 2023	2 pages	PSC04

May 09, 2024	Confirmation statement made on Oct 01, 2023 with updates	5 pages	CS01

May 09, 2024	Notification of Irina Semenova as a person with significant control on Oct 01, 2023	2 pages	PSC01

May 09, 2024	Change of details for Mr Kevin Alfred Foo as a person with significant control on Oct 01, 2023	2 pages	PSC04

Apr 29, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

May 17, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Apr 20, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Unaudited abridged accounts made up to Sep 30, 2019	7 pages	AA

Feb 05, 2020	Previous accounting period shortened from Dec 31, 2019 to Sep 30, 2019	1 pages	AA01

Apr 25, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

View All Filings

Who are the officers of M-MGMT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEMENOVA, Irina c/o Kevin Foo Westcott Street RH4 3LU Westcott Springfield House Surrey	May 20, 2025		Director	c/o Kevin Foo Westcott Street RH4 3LU Westcott Springfield House Surrey		China	British	1980-6		336214010001
FOO, Kevin Alfred c/o Kevin Foo Westcott Street RH4 3LU Westcott Springfield House Surrey United Kingdom	Apr 13, 2012	May 20, 2025	Director	c/o Kevin Foo Westcott Street RH4 3LU Westcott Springfield House Surrey United Kingdom		England	Australian	1949-10		67908000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M-MGMT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Irina Semenova c/o KEVIN FOO Westcott Street RH4 3LU Westcott Springfield House Surrey	Oct 01, 2023	c/o KEVIN FOO Westcott Street RH4 3LU Westcott Springfield House Surrey	No
	Nationality: British Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Kevin Alfred Foo c/o KEVIN FOO Westcott Street RH4 3LU Westcott Springfield House Surrey	Apr 13, 2017	c/o KEVIN FOO Westcott Street RH4 3LU Westcott Springfield House Surrey	Yes
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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