# KMN Management Limited

## Details

- **Company number:** [05375953](https://find-and-update.company-information.service.gov.uk/company/05375953)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2005
- **Dissolved:** 25 Aug 2026
- **Registered office:** 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [KMN Securities Estates Limited](/group/31491) (6 companies)



## 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 2014 | £5,190 | - |



## Owned by

KMN Management Limited → [KMN Securities Estates Limited](/company/05316459)




## Directors' other companies

- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron (Farnborough) Limited](/company/06384460)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron (Greytown) Limited](/company/04915433)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron Securities Limited](/company/05525961)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron Properties Limited](/company/05158260)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron (Victoria) Limited](/company/06039022)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron Group Holdings Limited](/company/10237398)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron Investments Limited](/company/05496910)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Central Corporation (Whm) Limited](/company/03428043)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Lamron Management Limited](/company/04256110)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron Developments Limited](/company/04875486)



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