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Omnyy Mga Limited LONDON

Founded in 2010, Omnyy Mga, classified under reg no. 07215774 is an active company. Currently registered at The St Botolph Building EC3A 7AG, London the company has been in the business for fourteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023. Since 2nd June 2017 Omnyy Mga Limited is no longer carrying the name Mapledown Mga.

At the moment there are 2 directors in the the firm, namely Andrew M. and Samuel C.. In addition one secretary - Sarah J. - is with the company. As of 19 April 2024, there were 3 ex directors - Neil N., Julian J. and others listed below. There were no ex secretaries.

Omnyy Mga Limited Address / Contact

Office Address The St Botolph Building
Office Address2 138 Houndsditch
Town London
Post code EC3A 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07215774
Date of Incorporation Wed, 7th Apr 2010
Industry Activities of financial services holding companies
End of financial Year 30th April
Company age 14 years old
Account next due date Fri, 31st Jan 2025 (287 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Andrew M.

Position: Director

Appointed: 07 February 2017

Samuel C.

Position: Director

Appointed: 23 June 2015

Sarah J.

Position: Secretary

Appointed: 23 June 2015

Neil N.

Position: Director

Appointed: 28 March 2013

Resigned: 22 May 2013

Julian J.

Position: Director

Appointed: 07 April 2010

Resigned: 10 December 2012

David W.

Position: Director

Appointed: 07 April 2010

Resigned: 08 February 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Lockton Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lockton Uk Limited

The St Botolph Building 138 Houndsditch, London, EC3A 7AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 466551
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mapledown Mga June 2, 2017
Northwood Mga January 7, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
On 2nd November 2023 director's details were changed
filed on: 2nd, November 2023 		Free Download (2 pages)

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