The Governance RegisterEdition 2026 · Compiled 12th July 2026

XMA Holdings Limited

Company 13166183 Active

Company details

Number13166183
StatusActive
TypePrivate Limited Company
Incorporated29/01/2021
AddressWILFORD INDUSTRIAL ESTATE RUDDINGTON LANE, WILFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 7EP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

  • Mr Leon Hemani British
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • Mr Graham Leonard Chambers British
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • Mr Muhamed Amin Hemani British
    significant influence or control as trust
  • Amin Hemani ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

  • Pickering, Luke Director · appointed 2026
  • Pickering, Luke Secretary · appointed 2025
  • Mclean, Lea Ann Director · appointed 2025
  • LEE, Kelvin Director · appointed 2025
  • Hemani, Leon Director · appointed 2021
  • Hemani, Muhamed Amin Director · appointed 2021
  • Taylor, Antony John Former Director · appointed 2022 · resigned 2025
  • Madhani, Sunil Jayantilal Former Director · appointed 2021 · resigned 2022
  • Garvey, Emily Former Secretary · appointed 2021 · resigned 2025

Directors and officers on the Companies House record, current and former.

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