Enigma Group Management Holdings Ltd
- Company number
- 11439461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2018
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Enigma Properties Management Ltd (until 16 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VEKARIYA, Mahendra Mulji | Director | 17 Aug 2021 | |
| WEBLEY, Sonya | Director | 11 Jan 2021 | |
| VEKARIYA, Mahendra Mulji | Secretary | 28 Jun 2018 | |
| BARRETT, Teresa Ann | Director | 5 Mar 2021 | 25 Aug 2021 |
| WEBLEY, Glen William | Director | 11 Jan 2021 | 11 Jan 2021 |
| WEBLEY, Sonya | Director | 28 Jun 2018 | 11 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Glen William Webley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2024 | |
| Ms Sonya Webley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | £100 | 0 |
| 31 Dec 2024 | - | £100 | 0 |
| 31 Dec 2023 | - | £100 | 0 |
| 31 Dec 2022 | - | £100 | 153 |
| 31 Dec 2021 | - | £100 | 204 |
| 30 Jun 2020 Dormant | £100 | £100 | - |
| 30 Jun 2019 Dormant | £100 | £100 | - |
Connections
Controls
- Adsec Holdings Limited (07314788)
Directors’ other companies
- VEKARIYA, Mahendra Mulji - Director at Hackle Security Services Limited
- VEKARIYA, Mahendra Mulji - Director at Maximum Consultancy Services Limited
- VEKARIYA, Mahendra Mulji - Director at Enigma Industrial Services Holdings Ltd
- VEKARIYA, Mahendra Mulji - Director at Enigma Vss Limited
- WEBLEY, Sonya - Director at Enigma Properties Management Limited
- WEBLEY, Sonya - Director at Enigma Security Solutions Limited
- WEBLEY, Sonya - Director at Adsec Holdings Limited
- WEBLEY, Sonya - Director at Hackle Security Services Limited
Registered address
346 companies are registered at this address - likely a registration agent.