Mbm Omega Limited

General information

Name:

Mbm Omega Ltd

Office Address:

1141b The Axis Centre Cleeve Road KT22 7RD Leatherhead

Number: 02805926

Incorporation date: 1993-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02088991122

Emails:

  • info@mbm-omega.co.uk
  • sales@mbm-omega.co.uk

Websites

www.mbm-omega.com
www.mbmomega.com
www.mbm-omega.co.uk
www.mbmomega.co.uk

Description

Data updated on:

Mbm Omega is a company with it's headquarters at KT22 7RD Leatherhead at 1141b The Axis Centre. This business has been registered in year 1993 and is established under the identification number 02805926. This business has been actively competing on the British market for thirty one years now and company official state is active. The firm official name transformation from Omega (south East) to Mbm Omega Limited took place on 2002-09-13. This enterprise's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

The trademark number of Mbm Omega is UK00003025938. It was proposed in October, 2013 and it registration process was finalised by trademark office in February, 2014. The enterprise has the right to use the trademark untill October, 2023.

According to the latest data, there’s a single director in the company: Mark M. (since 1997-03-31). Since 2000 Graeme W., had been performing the duties for this limited company up until the resignation in February 2001. As a follow-up another director, including Lawrence M. gave up the position on 2009-03-30. Furthermore, the managing director's tasks are often aided with by a secretary - Joanna M., who was officially appointed by this limited company on 2009-04-30.

  • Previous company's names
  • Mbm Omega Limited 2002-09-13
  • Omega (south East) Limited 1993-04-01

Trade marks

Trademark UK00003025938
Trademark image:Trademark UK00003025938 image
Status:Registered
Filing date:2013-10-11
Date of entry in register:2014-02-21
Renewal date:2023-10-11
Owner name:MBM Omega Limited
Owner address:The Axis Centre, Cleeve Road, LEATHERHEAD, United Kingdom, KT22 7RD

Financial data based on annual reports

Company staff

Joanna M.

Role: Secretary

Appointed: 30 April 2009

Latest update: 7 February 2024

Mark M.

Role: Director

Appointed: 31 March 1997

Latest update: 7 February 2024

People with significant control

Executives with significant control over this firm are: Mark M. has substantial control or influence over the company. Mbm Omega Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leatherhead at Cleeve Road, KT22 7RD and was registered as a PSC under the reg no 06863525. Joanna M. has substantial control or influence over the company.

Mark M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mbm Omega Holdings Limited
Address: 1141b Cleeve Road, Leatherhead, KT22 7RD, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 06863525
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Joanna M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
Company Age

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