Website & contact details
- Website
M-Kopa Holdings Limited
- Incorporated
- 31 July 2017 (9 years)
- Industry
- Non-trading company (74990)
- Directors
- Eisuke TakenakaRajeev Suri
- Accounts type
- Group
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Officers 9 active
Officer details are public data from the Companies House register.
Takenaka, Eisuke
Director · Appointed 15 May 2025
Japanese
Born March 1970 (56)
Director · Appointed 1 January 2025
Irish
Born August 1966 (60)
Suri, Rajeev
Director · Appointed 1 December 2024
Singaporean
Born October 1967 (59)
Director · Appointed 5 October 2024
British
Born November 1963
Kutadzaushe, Faraimose Jacobus
Director · Appointed 7 February 2024
Zimbabwean
Born January 1984 (42)
Merali, Shakir
Director · Appointed 1 December 2019
Kenyan
Born March 1972 (54)
Easton, David Michael
Director · Appointed 15 October 2019
British
Born December 1983 (42)
Director · Appointed 16 January 2019
British
Born April 1966 (60)
Canadian
Born August 1978 (48)
Officer history (13 former)
15 May 2025
Appointed Takenaka, Eisuke as Director
1 April 2025
Resigned Kashiki, Katsuya as Director
1 January 2025
1 December 2024
Appointed Suri, Rajeev as Director
1 December 2024
Resigned Littlefield, Elizabeth as Director
5 October 2024
17 September 2024
Resigned Biswanger, Maximilian as Director
7 February 2024
Appointed Kutadzaushe, Faraimose Jacobus as Director
10 November 2023
Resigned Johri, Saurabh Kumar as Director
10 July 2023
Appointed Kashiki, Katsuya as Director
8 December 2022
Resigned Oenga, Yesse Achoki as Director
2 March 2022
6 December 2021
Resigned Gore, Arun as Director
6 December 2021
Appointed Johri, Saurabh Kumar as Director
23 November 2020
Appointed Oenga, Yesse Achoki as Director
1 September 2020
Appointed Biswanger, Maximilian as Director
1 September 2020
28 July 2020
1 December 2019
Appointed Merali, Shakir as Director
1 December 2019
Resigned Karius, Oliver as Director
15 October 2019
Appointed Easton, David Michael as Director
15 October 2019
9 October 2019
Resigned Le Duc, Colin as Director
26 July 2019
Resigned Easton, Dave as Director
16 January 2019
28 November 2018
Resigned Kibati, Mugo as Director
26 April 2018
Appointed Le Duc, Colin as Director
26 April 2018
Appointed Karius, Oliver as Director
26 April 2018
Appointed Easton, Dave as Director
26 April 2018
26 April 2018
Appointed Gore, Arun as Director
26 April 2018
Appointed Kibati, Mugo as Director
26 April 2018
Appointed Littlefield, Elizabeth as Director
26 April 2018
31 July 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where M-Kopa Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 April 2018
What M-Kopa Holdings say about themselves
“Unlocking financial progress with M-KOPA smart devices”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 20 August 2026 | Replacement filing for the appointment of a director | |||
| 18 August 2026 | Director's details changed | |||
| 14 August 2026 | Director's details changed | |||
| 13 August 2026 | Memorandum and Articles of Association |
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