MBM OMEGA HOLDINGS LIMITED

MBM OMEGA HOLDINGS LIMITED is an active private limited company, incorporated on 30 March 2009. The nature of the business is Activities of head offices. The company's registered office is on Cleeve Road, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MBM OMEGA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06863525
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 11141B THE AXIS CENTRE
Address Line 2CLEEVE ROAD
Post TownLEATHERHEAD
CountySURREY
PostcodeKT22 7RD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date27/04/2017
Last Made Up Date30/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
MBM OMEGA HOLDINGS LIMITED

Directors

(The company's officers)
MR MARK JAMES LAWRENCE MORTON BA(HONS)
(~51 year old British national)
1141B THE AXIS CENTRE, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2009
JOANNA CLAIRE MORTON
1141B THE AXIS CENTRE, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7RD, UNITED KINGDOM
  • Current Secretary
Appointed on 30/03/2009

Shareholders

(Persons of Significant Control)
Mrs Joanna Claire Morton
(~50 year old British national)
1141b, The Axis Centre, Cleeve Road, Leatherhead, Surrey, KT22 7RD
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Mark James Lawrence Morton
(~51 year old British national)
1141b, The Axis Centre, Cleeve Road, Leatherhead, Surrey, KT22 7RD
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK JAMES LAWRENCE MORTON BA(HONS)
MBM PERFECT SPACES LIMITED
  • MR MARK JAMES LAWRENCE MORTON BA(HONS)
  • MR MARK JAMES LAWRENCE MORTON BA(HONS)
TREGLASTA MANOR LIMITED
  • MR MARK JAMES LAWRENCE MORTON BA(HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MBM OMEGA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 7RD.

Map of MBM OMEGA HOLDINGS LIMITED at local scale
Map of MBM OMEGA HOLDINGS LIMITED at local scale
Map of MBM OMEGA HOLDINGS LIMITED at district scale
Map of MBM OMEGA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 7RD

Other companies with registered offices in KT22 7RD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)