Menna Overview
Here’s a quick overview of MBM OMEGA LIMITED 👀 — a Leatherhead, Surrey based business that started in 1993.
MBM OMEGA LIMITED
- Company statusactive
- Company No02805926
- Age33 years 3 months Incorporated 1 April 1993
- Officers2
Address
1141b The Axis Centre, Cleeve Road, Leatherhead, Surrey, KT22 7RD
MBM OMEGA LIMITED is an active company incorporated on 1 April 1993 and based in Leatherhead, Surrey. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 31 Mar 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 31 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 09 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 07 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 03 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 03 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 03 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 03 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 06 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Apr 2018
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORTON, Joanna Claire, Mrs. | secretary | 30 Apr 2009 | |
| MORTON, Mark James Lawrence | director | Apr 1973 | 31 Mar 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Joanna Claire Morton | Aug 1973 | 06 Apr 2016 |
| Mbm Omega Holdings Limited | 06 Apr 2016 | |
| Mr Mark James Lawrence Morton | Apr 1973 | 06 Apr 2016 |
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Here’s a quick overview of MBM OMEGA LIMITED 👀 — a Leatherhead, Surrey based business that started in 1993.