KMN Management Limited
- Company number
- 05375953
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2005
- Dissolved
- 25 Aug 2026
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- KMN Securities Estates Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHAIL, Norah O'Brien | Director | 25 Feb 2005 | |
| MCPHAIL, Norah O'Brien | Secretary | 25 Feb 2005 | |
| MCPHAIL, Malcolm Mcleod Scott | Director | 25 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Mcleod Scott Mcphail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2020 | 26 Aug 2025 |
| Mrs Norah O'Brien Mcphail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Aug 2025 |
| Kmn Securities Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 28 Feb 2025 | £18,612 | 2 |
| 28 Feb 2024 | £14,115 | 2 |
| 28 Feb 2023 | £15,800 | 2 |
| 28 Feb 2022 | £27,126 | 2 |
| 28 Feb 2021 | £17,737 | 2 |
| 28 Feb 2020 | £33,252 | 1 |
| 28 Feb 2019 | £46,500 | - |
| 28 Feb 2018 | £189,628 | - |
| 28 Feb 2017 | £7,561 | - |
| 28 Feb 2016 | £6,878 | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 | £5,190 | - |
| 28 Feb 2013 | - | - |
| 28 Feb 2012 | - | - |
| 28 Feb 2011 | - | - |
| 28 Feb 2010 | - | - |
| 28 Feb 2009 | - | - |
| 28 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
Connections
Owned by
KMN Management Limited → KMN Securities Estates Limited
Directors’ other companies
- MCPHAIL, Malcolm Mcleod Scott - Director at Fishron (Farnborough) Limited
- MCPHAIL, Malcolm Mcleod Scott - Director at Fishron (Greytown) Limited
- MCPHAIL, Malcolm Mcleod Scott - Director at Fishron Securities Limited
- MCPHAIL, Malcolm Mcleod Scott - Director at Fishron Properties Limited
- MCPHAIL, Malcolm Mcleod Scott - Director at Fishron (Victoria) Limited
- MCPHAIL, Malcolm Mcleod Scott - Director at Fishron Group Holdings Limited
- MCPHAIL, Malcolm Mcleod Scott - Director at Fishron Investments Limited
- MCPHAIL, Malcolm Mcleod Scott - Director at Central Corporation (Whm) Limited
- MCPHAIL, Malcolm Mcleod Scott - Director at Lamron Management Limited
- MCPHAIL, Malcolm Mcleod Scott - Director at Fishron Developments Limited
Companies at the same address
- 2 Group Solutions Ltd (16201190)
- 786 Films Limited (12502368)
- 95 Hackney Road LLP (OC393776)
- A. Black Properties Limited (10333620)
- Act Holland Park Ltd (15282373)
- AJW Media Ltd (13477796)
- AKD Storage Limited (14943500)
- Attention To Finance Limited (06091984)
- Baccarat UK Limited (03226955)
- Basron Developments Ltd (05688947)