Mbm Omega Limited. Head office in Leatherhead. Check Director.

Mbm Omega Limited, Leatherhead

Mbm Omega Limited is a private limited company. Previously, it was named Omega (South East) Limited (it was changed on 2002-09-13). Registered at 1141B The Axis Centre, Cleeve Road, Leatherhead KT22 7RD, the aforementioned 31 years old enterprise was incorporated on 1993-04-01 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the company: Mark M. (appointed on 31 March 1997). Moving to the secretaries (1 in total), we can name: Joanna M. (appointed on 30 April 2009).

About
Name: Mbm Omega Limited
Number: 02805926
Incorporation date: 1993-04-01
End of financial year: 31 December


Address:	1141b The Axis Centre Cleeve Road Leatherhead KT22 7RD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mark M.

6 April 2016

Nature of control:	significiant influence or control

Mbm Omega Holdings Limited

6 April 2016

Address	1141b Cleeve Road, Leatherhead, KT22 7RD, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	06863525
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joanna M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-06-30	2021-12-31	2022-12-31
Current Assets	1,231,462	1,699,158	1,035,507
Fixed Assets	28,980	17,705	52,651
Total Assets Less Current Liabilities	850,056	985,033	596,942

The due date for Mbm Omega Limited confirmation statement filing is 2024-04-14. The most current one was filed on 2023-03-31. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Mark M. who has substantial control or influence. Mbm Omega Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cleeve Road, KT22 7RD Leatherhead. Joanna M. who has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, June 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, June 2022 \| accounts	Free Download (10 pages)
AA01	Extension of accounting period to Fri, 31st Dec 2021 from Wed, 30th Jun 2021 filed on: 21st, February 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 17th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 15th, November 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 30th, October 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 15th, February 2017 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 5000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 22nd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 5000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 4th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 5000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 18th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 28th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 17th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 6th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 27th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 16th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 30th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 8th Apr 2009 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 14th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 23rd Apr 2008 with complete member list filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 16th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 16th, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 14th, February 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 14th, February 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 16th, February 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 16th, February 2006 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 18th, February 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 18th, February 2005 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 15th Jun 2004 with complete member list filed on: 15th, June 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 15th Jun 2004 with complete member list filed on: 15th, June 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 4th, May 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 4th, May 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 6th, May 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 6th, May 2003 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 16th Apr 2003 with complete member list filed on: 16th, April 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 16th Apr 2003 with complete member list filed on: 16th, April 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 14th May 2002 with complete member list filed on: 14th, May 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 14th May 2002 with complete member list filed on: 14th, May 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 1st, May 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 1st, May 2002 \| accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 7th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 7th, June 2001 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 10th May 2001 with complete member list filed on: 10th, May 2001 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Thu, 10th May 2001 with complete member list filed on: 10th, May 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 5th, February 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 5th, February 2001 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Sat, 15th Apr 2000 with complete member list filed on: 15th, April 2000 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Sat, 15th Apr 2000 with complete member list filed on: 15th, April 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, February 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, February 2000 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 3rd Jun 1999 with complete member list filed on: 3rd, June 1999 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 3rd Jun 1999 with complete member list filed on: 3rd, June 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 23rd, December 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 23rd, December 1998 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 8th May 1998 with complete member list filed on: 8th, May 1998 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 8th May 1998 with complete member list filed on: 8th, May 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 3rd, February 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 3rd, February 1998 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 21st, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 21st, May 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 8th Apr 1997 with complete member list filed on: 8th, April 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Apr 1997 with complete member list filed on: 8th, April 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 5th, March 1997 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 5th, March 1997 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 29th Apr 1996 with complete member list filed on: 29th, April 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Apr 1996 with complete member list filed on: 29th, April 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 5th, March 1996 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 5th, March 1996 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 4th Apr 1995 with complete member list filed on: 4th, April 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 4th Apr 1995 with complete member list filed on: 4th, April 1995 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 24th, January 1995 \| accounts
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 24th, January 1995 \| accounts	Free Download
363s	Annual return drawn up to Mon, 25th Apr 1994 with complete member list filed on: 25th, April 1994 \| annual return
363s	Annual return drawn up to Mon, 25th Apr 1994 with complete member list filed on: 25th, April 1994 \| annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 30th, July 1993 \| accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 30th, July 1993 \| accounts

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