Introduction
Watch Company
M
MGMT INVESTMENTS LTD
MGMT INVESTMENTS LTD is an active company incorporated on 19 February 2024 with the registered office located in Macclesfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MGMT INVESTMENTS LTD was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15503412
LTD Company
Age
2 Years
Incorporated 19 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 19 February 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Westminster House 10 Westminster Road Macclesfield, SK10 1BX,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BELL, Graham Robert
Active10 Westminster Road, MacclesfieldSK10 1BX
Born September 1961
Director
Appointed 19 Feb 2024
BELL, Graham Robert
10 Westminster Road, MacclesfieldSK10 1BX
Born September 1961
Director
19 Feb 2024
Active
SYKES, Nadia Victoria Humphrey
Active10 Westminster Road, MacclesfieldSK10 1BX
Born January 1993
Director
Appointed 25 Feb 2025
SYKES, Nadia Victoria Humphrey
10 Westminster Road, MacclesfieldSK10 1BX
Born January 1993
Director
25 Feb 2025
Active
SYKES, Henry Hugo Humphry
Resigned10 Westminster Road, MacclesfieldSK10 1BX
Born March 1991
Director
Appointed 19 Feb 2024
Resigned 01 Jul 2025
SYKES, Henry Hugo Humphry
10 Westminster Road, MacclesfieldSK10 1BX
Born March 1991
Director
19 Feb 2024
Resigned 01 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Henry Daniel Sykes
Active10 Westminster Road, MacclesfieldSK10 1BX
Born May 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2024
Mr Henry Daniel Sykes
10 Westminster Road, MacclesfieldSK10 1BX
Born May 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
23 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2024