General information

Name:

Omnyy Mga Ltd

Office Address:

The St Botolph Building 138 Houndsditch EC3A 7AG London

Number: 07215774

Incorporation date: 2010-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omnyy Mga came into being in 2010 as a company enlisted under no 07215774, located at EC3A 7AG London at The St Botolph Building. This company has been in business for fourteen years and its current status is active. It has been already seven years that The company's registered name is Omnyy Mga Limited, but up till 2017 the business name was Mapledown Mga and before that, up till 2011-01-07 this company was known under the name Northwood Mga. It means this company used three other names. The enterprise's Standard Industrial Classification Code is 64205 and has the NACE code: Activities of financial services holding companies. Its latest financial reports describe the period up to 2023-04-30 and the most current confirmation statement was filed on 2023-04-08.

There is a number of two directors controlling this specific company at present, including Andrew M. and Samuel C. who have been doing the directors obligations since 2017. Additionally, the director's responsibilities are regularly assisted with by a secretary - Sarah J., who joined the company on 2015-06-23.

  • Previous company's names
  • Omnyy Mga Limited 2017-06-02
  • Mapledown Mga Limited 2011-01-07
  • Northwood Mga Limited 2010-04-07

Company staff

Andrew M.

Role: Director

Appointed: 07 February 2017

Latest update: 6 February 2024

Samuel C.

Role: Director

Appointed: 23 June 2015

Latest update: 6 February 2024

Sarah J.

Role: Secretary

Appointed: 23 June 2015

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm include: Lockton Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 138 Houndsditch, EC3A 7AG and was registered as a PSC under the reg no 466551.

Lockton Uk Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Free Download
On 2nd November 2023 director's details were changed (CH01)
filed on: 2nd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
14
Company Age

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