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MAMHEAD MANAGEMENT LTD Active

Company Number

12777596

Incorporation Date

2020-07-29

Registered Office Address

Mamhead Castle, Mamhead, Exeter, EX6 8HD, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
WATSON, Sam David	Secretary	2023-10-20	N/A	N/A
WARD, Lee Peter	Director	2020-07-29	N/A	British / England
ANYANI-BOADUM, Addo	Secretary	2021-04-26	N/A	N/A
WILSON, Corey	Secretary	2020-12-24	N/A	N/A

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Ms Lidia Gauss	Individual Person With Significant Control	Significant influence or control	2020-12-02
Migom Investments S.A	Corporate Entity Person With Significant Control	Significant influence or control	2020-08-07
Mr Lee Peter Ward	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2020-07-29

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Lee Peter Ward (PSC)	75 To 100 Percent	Ordinary (GBP)	2020-07-29

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-09-18
Average Number of Employees	N/A	2025-09-18
Latest Accounts Filed	Accounts with accounts type total exemption full	2025-09-18
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2026-07-31	N/A
Next Accounts Due Date	2027-04-30	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-04-27	Confirmation Statement	Confirmation statement with no updates
2025-11-12	Officers	Change person director company with change date
2025-11-12	Persons With Significant Control	Change to a person with significant control
2025-09-18	Accounts	Accounts with accounts type total exemption full
2025-04-30	Accounts	Accounts with accounts type total exemption full
2025-04-17	Confirmation Statement	Confirmation statement with no updates
2024-05-01	Accounts	Accounts with accounts type total exemption full
2024-04-17	Confirmation Statement	Confirmation statement with updates
2024-04-17	Change Of Name	Certificate change of name company
2024-01-17	Confirmation Statement	Confirmation statement with no updates
2023-12-06	Address	Change registered office address company with date old address new address
2023-10-20	Officers	Appoint person secretary company with name date
2023-10-20	Officers	Termination secretary company with name termination date
2023-05-18	Accounts	Accounts with accounts type total exemption full
2023-01-10	Confirmation Statement	Confirmation statement with no updates
2022-04-19	Accounts	Accounts with accounts type total exemption full
2022-02-04	Confirmation Statement	Confirmation statement with no updates
2021-04-27	Officers	Appoint person secretary company with name date
2021-04-27	Officers	Termination secretary company with name termination date
2021-01-06	Confirmation Statement	Confirmation statement with updates
2021-01-06	Persons With Significant Control	Cessation of a person with significant control
2021-01-05	Officers	Appoint person secretary company with name date
2021-01-05	Confirmation Statement	Confirmation statement with updates
2020-12-08	Persons With Significant Control	Notification of a person with significant control
2020-12-08	Persons With Significant Control	Cessation of a person with significant control