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 Number | 06863525 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/03/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1141B THE AXIS CENTRE |
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Address Line 2 | CLEEVE ROAD |
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Post Town | LEATHERHEAD |
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County | SURREY |
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Postcode | KT22 7RD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 27/04/2017 |
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Last Made Up Date | 30/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)