Mbm Omega Limited

DataGardener
mbm omega limited
live
Micro

Mbm Omega Limited

02805926•Private Limited With Share Capital

1141B The Axis Centre, Cleeve Road, Leatherhead, KT227RD
WebsiteEmail02088991100

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

01/04/1993

Company Age

33 years

Directors

2

Employees

13

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Mbm Omega Limited (02805926) is a private limited with share capital incorporated on 01/04/1993 (33 years old) and registered in leatherhead, KT227RD. The company operates under SIC code 82990 - other business support service activities n.e.c..

At mbm omega we specialise in providing the highest quality office products and workplace services to businesses throughout the uk.the well-being of our people has always come first. this has created the foundation for our people to be enthusiastic with a ‘can do’ approach that fuels an exceptional ...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/04/1993
KT227RD
13 employees

Financial Overview

Total Assets

£939.0K

Liabilities

£626.9K

Net Assets

£312.1K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£112.3K

Key Metrics

13

Employees

2

Directors

1

Shareholders

Board of Directors

1
M
mark james lawrence morton
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:19-10-2009
Termination Secretary Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Termination Secretary Company With Name
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2007
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Officers
Date:04-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2002
Legacy
Category:Annual Return
Date:14-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2002
Legacy
Category:Mortgage
Date:23-01-2002
Legacy
Category:Address
Date:06-11-2001
Legacy
Category:Accounts
Date:07-06-2001
Legacy
Category:Annual Return
Date:10-05-2001
Legacy
Category:Officers
Date:30-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Officers
Date:20-10-2000
Legacy
Category:Annual Return
Date:15-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:03-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1998
Legacy
Category:Officers
Date:25-06-1998
Legacy
Category:Annual Return
Date:08-05-1998
Legacy
Category:Mortgage
Date:15-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1998
Legacy
Category:Mortgage
Date:02-10-1997
Legacy
Category:Officers
Date:02-10-1997
Legacy
Category:Officers
Date:02-10-1997
Legacy
Category:Officers
Date:02-10-1997
Legacy
Category:Capital
Date:06-06-1997
Resolution
Category:Resolution
Date:06-06-1997
Legacy
Category:Capital
Date:06-06-1997
Legacy
Category:Officers
Date:21-05-1997
Legacy
Category:Officers
Date:21-05-1997

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date23/03/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 1141B, The Axis Centre, Cleeve Road, Leatherhead, Surrey, KT227RDRegistered

Related Companies

6
belvoir road freehold limited
live
office affairs limited
live
treglasta manor limited
live
brighter leaf limited
live
mbm perfect spaces limited
live
mbm omega holdings limited
live

Contact

02088991100
careers@mbm-omega.co.ukcatering@mbm-omega.co.ukdatacontroller@mbm-omega.co.ukhello@mbm-omega.co.ukinfo@mbm-omega.co.ukpress@mbm-omega.co.ukpromo@mbm-omega.co.uksales@mbm-omega.co.uk
mbm-omega.co.uk
1141B The Axis Centre, Cleeve Road, Leatherhead, KT227RD