MAMHEAD MANAGEMENT LTD

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Company Documents

DateDescription
12/11/2512 November 2025 NewChange of details for Mr Lee Peter Ward as a person with significant control on 2025-11-12

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12/11/2512 November 2025 NewDirector's details changed for Mr Lee Peter Ward on 2025-11-12

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18/09/2518 September 2025 NewTotal exemption full accounts made up to 2025-07-31

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/05/241 May 2024 Total exemption full accounts made up to 2023-07-31

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17/04/2417 April 2024 Certificate of change of name

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with updates

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17/01/2417 January 2024 Confirmation statement made on 2024-01-06 with no updates

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06/12/236 December 2023 Registered office address changed from 1st Floor 22 Grosvenor Gardens Belgravia London SW1W 0DH England to Mamhead Castle Mamhead Exeter EX6 8HD on 2023-12-06

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20/10/2320 October 2023 Termination of appointment of Addo Anyani-Boadum as a secretary on 2023-10-20

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20/10/2320 October 2023 Appointment of Mr Sam David Watson as a secretary on 2023-10-20

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-07-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-06 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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27/08/2027 August 2020 COMPANY NAME CHANGED MIGOM GLOBAL PAYMENTS LTD CERTIFICATE ISSUED ON 27/08/20

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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13/08/2013 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIGOM INVESTMENTS S.A

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11/08/2011 August 2020 07/08/20 STATEMENT OF CAPITAL GBP 100

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29/07/2029 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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