M-KOPA HOLDINGS LIMITED
Overview
| Company Name | M-KOPA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10891868 |
| Jurisdiction | England/Wales |
| Date of Creation |
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-KOPA HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is M-KOPA HOLDINGS LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M-KOPA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M-KOPA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for M-KOPA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 15, 2025
| 11 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2025
| 12 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 105 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2025
| 11 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2025
| 11 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 100 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 30, 2025 with updates | 44 pages | CS01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 17, 2025
| 17 pages | SH06 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 17, 2025
| 17 pages | SH06 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 17, 2025
| 17 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Appointment of Eisuke Takenaka as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Katsuya Kashiki as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 30, 2025
| 17 pages | SH06 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2025
| 13 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2024
| 13 pages | SH01 | ||||||||||||||||||||||
Appointment of Ms Maeve Ann Byrne as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Rajeev Suri as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Elizabeth Littlefield as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Second filing for the appointment of Adiba Folashade Ighodaro as a director | 3 pages | RP04AP01 | ||||||||||||||||||||||
Who are the officers of M-KOPA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Maeve Ann | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | Irish | 253513860001 | |||||
| EASTON, Dave | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 246721350002 | |||||
| IGHODARO, Adiba Folashade | Director | Victoria Street SW1E 6DE London 123 United Kingdom | United Kingdom | British | 267953550002 | |||||
| KUTADZUASHE, Faraimose | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | South Africa | Zimbabwean | 320063200001 | |||||
| MCCAIG, Ian | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | 246786410001 | |||||
| MERALI, Shakir | Director | Riverside Drive Keystone Park 4th Floor Block B 00100 Nairobi 95 Kenya | United Arab Emirates | Kenyan | 265078080002 | |||||
| MOORE, Jesse | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Kenya | Canadian | 213576830002 | |||||
| SURI, Rajeev | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Arab Emirates | Singaporean | 330855480001 | |||||
| TAKENAKA, Eisuke | Director | Otemachi, Chiyoda-Ku Tokyo 2-3-2 Japan | Japan | Japanese | 336049050001 | |||||
| BISWANGER, Maximilian | Director | Victoria Street SW1E 6DE London 123 United Kingdom | United Kingdom | German | 277119850001 | |||||
| EASTON, Dave | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 246721350001 | |||||
| GITHUKU, Susan | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Kenya | Kenyan | 246724320001 | |||||
| GORE, Arun | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United States | American | 246723020001 | |||||
| HUGHES, Nicholas | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 138720670001 | |||||
| JOHRI, Saurabh Kumar | Director | Financial District, Gachibowli 500032 Hyderabad Block A, 4th Floor, Ventureast Plaza, Plot No - 40 India | India | Indian | 293374210001 | |||||
| KARIUS, Oliver | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Switzerland | German | 246723010001 | |||||
| KASHIKI, Katsuya | Director | 3-2 Otemachi 2-Chome Chiyoda-Ku 100-8601 Tokyo Otemachi Place East Tower Japan | Japan | Japanese | 311382800002 | |||||
| KIBATI, Mugo | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Kenya | Kenyan | 246723530001 | |||||
| LARGEY, Maria | Director | 123 Victoria Street SW1E 6DE London Cdc Group United Kingdom | United Kingdom | British | 242526910001 | |||||
| LE DUC, Colin | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United States | American | 246721540001 | |||||
| LITTLEFIELD, Elizabeth | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United States | American | 246723030001 | |||||
| OENGA, Yesse Achoki | Director | (00100) Nairobi 00100 Nairobi 10104 Kenya | Kenya | Kenyan | 276899920001 |
Who are the persons with significant control of M-KOPA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Hughes | Jul 31, 2017 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for M-KOPA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0