Menna Overview
Here’s a quick overview of ENIGMA GROUP MANAGEMENT HOLDINGS LTD 👀 — a London based business that started in 2018.
ENIGMA GROUP MANAGEMENT HOLDINGS LTD
- Company statusactive
- Company No11439461
- Age8 years 1 month Incorporated 28 June 2018
- Officers3
Address
3 Coldbath Square, London, EC1R 5HL, England
ENIGMA GROUP MANAGEMENT HOLDINGS LTD is an active company incorporated on 28 June 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 13 Feb 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 29 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Aug 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 23 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 23 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Feb 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VEKARIYA, Mahendra Mulji | secretary | 28 Jun 2018 | |
| VEKARIYA, Mahendra Mulji | director | Jun 1979 | 17 Aug 2021 |
| WEBLEY, Sonya | director | Jul 1973 | 11 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Glen William Webley | Jan 1972 | 27 Aug 2024 |
| Ms Sonya Webley | Jul 1973 | 28 Jun 2018 |
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VEKARIYA, Mahendra Mulji, WEBLEY, Sonya, WEBLEY, Glen William are mutual persons.
VEKARIYA, Mahendra Mulji, WEBLEY, Sonya are mutual persons.
VEKARIYA, Mahendra Mulji, WEBLEY, Sonya are mutual persons.
VEKARIYA, Mahendra Mulji, WEBLEY, Sonya, BARRETT, Teresa Ann, WEBLEY, Glen William are mutual persons.
VEKARIYA, Mahendra Mulji, WEBLEY, Sonya, WEBLEY, Glen William are mutual persons.
VEKARIYA, Mahendra Mulji are mutual persons.
VEKARIYA, Mahendra Mulji, WEBLEY, Glen William are mutual persons.
VEKARIYA, Mahendra Mulji, WEBLEY, Sonya, WEBLEY, Glen William are mutual persons.
VEKARIYA, Mahendra Mulji are mutual persons.
WEBLEY, Sonya, WEBLEY, Glen William are mutual persons.
WEBLEY, Sonya, BARRETT, Teresa Ann, WEBLEY, Glen William are mutual persons.
WEBLEY, Sonya, WEBLEY, Glen William are mutual persons.
WEBLEY, Sonya, WEBLEY, Glen William are mutual persons.
WEBLEY, Glen William are mutual persons.
WEBLEY, Glen William are mutual persons.
WEBLEY, Glen William are mutual persons.
WEBLEY, Glen William are mutual persons.
WEBLEY, Glen William are mutual persons.
WEBLEY, Glen William are mutual persons.
WEBLEY, Glen William are mutual persons.
ENIGMA VSS LIMITED
VEKARIYA, Mahendra Mulji, WEBLEY, Glen William are mutual persons.
ENIGMA SECURITY SERVICES LIMITED
VEKARIYA, Mahendra Mulji, WEBLEY, Glen William are mutual persons.
ENIGMA PROPERTIES MANAGEMENT LIMITED
WEBLEY, Sonya, WEBLEY, Glen William are mutual persons.
ENIGMA CARE GROUP LIMITED
WEBLEY, Glen William are mutual persons.
ENIGMA CARE HOLDINGS LTD
WEBLEY, Glen William are mutual persons.
ENIGMA INDUSTRIAL SERVICES SCOTLAND LIMITED
WEBLEY, Glen William are mutual persons.
ENIGMA INDUSTRIAL SERVICES HOLDINGS SCOTLAND LIMITED
WEBLEY, Glen William are mutual persons.
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Here’s a quick overview of ENIGMA GROUP MANAGEMENT HOLDINGS LTD 👀 — a London based business that started in 2018.