Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Enigma Holdings Group Limited
- Incorporated
- 15 November 2017 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Record
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Enigma House76 High StreetTarporleyCW6 0AT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born August 1969 (57)
Director · Appointed 2 September 2019
British
Born June 1959 (67)
Record, Mark
Director · Appointed 30 April 2018
British
Born January 1960 (66)
Bevan, Richard Harrison
Director · Appointed 30 April 2018
British
Born June 1960 (66)
Isaacs, Jonathan Terence
Director · Appointed 30 April 2018
British
Born September 1962 (64)
Director · Appointed 15 November 2017
British
Born March 1961 (65)
Officer history (1 former)
1 August 2026
Resigned Akin, Tracy as Director
24 September 2024
Appointed Akin, Tracy as Director
16 July 2021
2 September 2019
30 April 2018
Appointed Record, Mark as Director
30 April 2018
Appointed Bevan, Richard Harrison as Director
30 April 2018
Appointed Isaacs, Jonathan Terence as Director
15 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11241545
Former controllers (1)
30 April 2018
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Enigma Holdings Group Limited This company Owns 50–75% of shares
Crowd Network Limited Owns 25–50% of shares
Eminent Sports Group Ltd Owns 50–75% of shares
59Club Global Ltd Owns 50–75% of shares
59Club UK Ltd Has significant influence or control
CX Asia Ltd Owns 25–50% of shares
Enigma Digital Services Limited Owns 75–100% of shares
Mimentor Limited Owns 75–100% of shares
Enigma Holdings Rentplus Limited Owns 75–100% of shares
Enigma Legal Limited Owns 50–75% of shares
Enigma Wellness Group Limited Owns 75–100% of shares
Enigma Wellness Limited Owns 75–100% of shares
Manava Collection Limited Owns 50–75% of shares
RWF Activewear Ltd Owns 75–100% of shares
Marco Polo Events Limited Owns 50–75% of shares
Marco Polo Holdings Limited Owns 75–100% of shares
Miwellbeing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 24 August 2026 | Termination of appointment of a director | |||
| 21 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 3 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 16 October 2024 |
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