Mbm Omega Holdings started in year 2009 as Private Limited Company with registration number 06863525. The Mbm Omega Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Leatherhead at 1141b The Axis Centre. Postal code: KT22 7RD.
There is a single director in the company at the moment - Mark M., appointed on 30 March 2009. In addition, a secretary was appointed - Joanna M., appointed on 30 March 2009. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1141b The Axis Centre |
| Office Address2 | Cleeve Road |
| Town | Leatherhead |
| Post code | KT22 7RD |
| Country of origin | United Kingdom |
| Registration Number | 06863525 |
| Date of Incorporation | Mon, 30th Mar 2009 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Secretary
Appointed: 30 March 2009
Position: Director
Appointed: 30 March 2009
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Joanna M. This PSC and has 25-50% shares. Another one in the PSC register is Mark M. This PSC owns 50,01-75% shares.
Joanna M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Mark M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 40 589 | 206 488 | 17 068 |
| Current Assets | 70 784 | 408 283 | 188 668 |
| Debtors | 30 195 | 201 795 | 171 600 |
| Net Assets Liabilities | 542 790 | 588 145 | 628 609 |
| Other Debtors | 30 195 | 201 795 | 171 600 |
| Other | |||
| Amounts Owed To Group Undertakings | 110 020 | 441 020 | 205 020 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 195 958 | 158 458 | 133 452 |
| Investments Fixed Assets | 805 150 | 805 150 | 805 150 |
| Investments In Group Undertakings | 805 150 | 805 150 | 805 150 |
| Net Assets Liabilities Subsidiaries | -600 056 | -489 428 | -409 507 |
| Net Current Assets Liabilities | -66 402 | -58 547 | -43 089 |
| Other Creditors | 195 958 | 158 458 | 133 452 |
| Other Taxation Social Security Payable | 1 670 | 204 | 103 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss Subsidiaries | 246 140 | 216 372 | 142 080 |
| Total Assets Less Current Liabilities | 738 748 | 746 603 | 762 061 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 28th, June 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy