Founded in 2014, Olm Dx, classified under reg no. 08953513 is an active company. Currently registered at Ybn, 7-8 Delta Bank Road NE11 9DJ, Gateshead the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 6th Jan 2022 Olm Dx Limited is no longer carrying the name Mcgonnell Thompson Holdings.
The firm has one director. Gerard M., appointed on 15 October 2014. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Robert T.. There were no ex secretaries.
| Office Address | Ybn, 7-8 Delta Bank Road |
| Office Address2 | Metro Riverside |
| Town | Gateshead |
| Post code | NE11 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 08953513 |
| Date of Incorporation | Fri, 21st Mar 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 15 October 2014
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Gerard M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Robert T. This PSC owns 25-50% shares.
Gerard M.
| Notified on | 6 April 2016 |
| Ceased on | 7 May 2024 |
| Nature of control: |
25-50% shares |
Robert T.
| Notified on | 6 April 2016 |
| Ceased on | 7 May 2024 |
| Nature of control: |
25-50% shares |
| Mcgonnell Thompson Holdings | January 6, 2022 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-30 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 573 | 295 | 2 922 | 67 | |||||||
| Current Assets | 100 106 | 100 106 | 113 020 | 84 621 | 112 526 | 3 674 | 77 | ||||
| Debtors | 22 314 | 22 314 | 112 447 | 84 326 | 109 604 | 3 607 | 77 | 77 | 77 | 204 | 204 |
| Net Assets Liabilities | 40 887 | 16 405 | -4 891 | 2 | 2 | ||||||
| Other Debtors | 1 959 | 3 394 | 3 607 | 77 | 77 | 77 | 77 | 77 | |||
| Property Plant Equipment | 1 945 | 1 459 | 1 143 | ||||||||
| Cash Bank In Hand | 77 792 | 77 792 | 573 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 50 817 | 50 817 | 40 887 | ||||||||
| Tangible Fixed Assets | 1 945 | ||||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 2 | 2 | 2 | ||||||||
| Profit Loss Account Reserve | 50 815 | 50 815 | 40 885 | ||||||||
| Other | |||||||||||
| Version Production Software | 2 020 | ||||||||||
| Accrued Liabilities | 1 800 | 1 800 | 1 800 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 486 | 972 | 1 501 | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 213 | ||||||||||
| Amounts Owed By Group Undertakings Participating Interests | 109 835 | 82 367 | 94 025 | ||||||||
| Amounts Owed By Related Parties | 127 | 127 | |||||||||
| Amounts Owed To Group Undertakings Participating Interests | 1 | 3 674 | 85 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||||
| Creditors | 74 080 | 69 677 | 118 562 | 3 674 | 85 | 71 | 71 | 1 | 1 | ||
| Deferred Tax Liabilities | -12 185 | ||||||||||
| Fixed Assets | 2 | 1 947 | 1 461 | 1 145 | 2 | ||||||
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | -12 185 | ||||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 486 | 529 | |||||||||
| Investments | 2 | 2 | 2 | 2 | 10 | ||||||
| Investments Fixed Assets | 2 | 2 | 2 | 10 | 10 | 11 | 11 | ||||
| Investments In Group Undertakings Participating Interests | 11 | 11 | |||||||||
| Investments In Subsidiaries Measured Fair Value | 2 | 2 | 2 | 2 | 10 | ||||||
| Loans From Directors | 69 739 | 66 982 | 113 728 | ||||||||
| Net Current Assets Liabilities | 50 815 | 50 815 | 38 940 | 14 944 | -6 036 | -8 | 6 | 6 | 203 | 203 | |
| Nominal Value Allotted Share Capital | 2 | 2 | 2 | 2 | 2 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | |||||
| Other Creditors | 3 034 | 1 | 1 | ||||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 501 | ||||||||||
| Other Disposals Property Plant Equipment | 2 644 | ||||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 2 431 | 2 431 | 2 644 | ||||||||
| Total Assets Less Current Liabilities | 16 | 16 | 214 | 214 | |||||||
| Trade Creditors Trade Payables | 2 540 | 895 | |||||||||
| Trade Debtors Trade Receivables | 2 612 | ||||||||||
| Amounts Owed By Group Undertakings | 127 | ||||||||||
| Amounts Owed To Group Undertakings | 71 | 71 | |||||||||
| Investments In Group Undertakings | 10 | 10 | 11 | ||||||||
| Capital Employed | 50 817 | 50 817 | 40 887 | ||||||||
| Creditors Due Within One Year | 49 291 | 49 291 | 74 080 | ||||||||
| Number Shares Allotted Increase Decrease During Period | 2 | ||||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||||
| Tangible Fixed Assets Additions | 2 431 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 2 431 | ||||||||||
| Tangible Fixed Assets Depreciation | 486 | ||||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 486 | ||||||||||
| Value Shares Allotted Increase Decrease During Period | 2 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 21st Mar 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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