# Core Management Group Limited

## Details

- **Company number:** [10843412](https://find-and-update.company-information.service.gov.uk/company/10843412)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2017
- **Registered office:** 1ST FLOOR, CAMBRIDGE HOUSE NEPTUNE WAY, MEDWAY CITY ESTATE, ROCHESTER, ME2 4NZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMES, Elaine | director | 30 Jun 2017 | 27 Aug 2019 |
| RICE, Kevin Lee | director | 27 Aug 2019 | 14 Jul 2023 |
| FIELDS, Darren Steven | director | 14 Jul 2023 | 4 Mar 2026 |
| MURPHY, Iain Samuel | director | 4 Mar 2026 | 26 May 2026 |
| NOWAK, Jakub Piotr | director | 26 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Elaine Grimes | ownership-of-shares-75-to-100-percent | 30 Jun 2017 | 27 Aug 2019 |
| Mr Kevin Lee Rice | significant-influence-or-control | 20 Oct 2022 | 23 Oct 2022 |
| Mr Kevin Lee Rice | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Oct 2022 | 14 Jul 2023 |
| Napril Holding Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jul 2023 | 26 May 2026 |
| Mr Jakub Piotr Nowak | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 29 Apr 2025 | £100 | - |
| 30 Apr 2024 | £100 | 0 |
| 30 Jun 2023 | £100 | 0 |
| 30 Jun 2022 | £100 | - |
| 30 Jun 2021 | £100 | - |
| 30 Jun 2020 | £100 | - |
| 30 Jun 2018 | £100 | - |




## Controls

- [Core Tech Distribution Ltd](/company/17349659) (17349659)



## Directors' other companies

- [NOWAK, Jakub Piotr](/person/6589610) - director at [Japino Holding Ltd](/company/17368756)



## Companies at the same address

- [Core Acs Limited](/company/10745071) (10745071)
- [Core Finance Management Limited](/company/10744027) (10744027)
- [Core Invoicing Solutions Ltd](/company/10745091) (10745091)



