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Companies House/Leatherhead/Company profile

MBM OMEGA LIMITED

Active
02805926·incorporated 1993-04-01

MBM OMEGA LIMITED is an active UK private limited company, incorporated on 1 April 1993 at Companies House (number 02805926; OpenRegistry canonical ID GB-02805926-mbm-omega-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 3,432 active companies registered in Leatherhead, Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-04-01
Registered Address
1141B THE AXIS CENTRE, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7RD
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MBM OMEGA LIMITED has 3 persons with significant control on file:

  • Ms Joanna Claire Morton born 1973 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mbm Omega Holdings Limited (England reg. 06863525). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mark James Lawrence Morton born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Leatherhead: