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MBM Omega Limited

MBM Omega Limited is an active company incorporated on 1 April 1993 with the registered office located in Leatherhead, Surrey. MBM Omega Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02805926
Private limited company
Age
32 years
Incorporated 1 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1141b The Axis Centre
Cleeve Road
Leatherhead
Surrey
KT22 7RD
Same address for the past 14 years
Telephone
02088991100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Apr 1973
Mr Mark James Lawrence Morton
PSC • British • Lives in UK • Born in Apr 1973
MBM Omega Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Office Affairs Limited
Mark James Lawrence Morton is a mutual person.
Active
MBM Omega Holdings Limited
Mark James Lawrence Morton is a mutual person.
Active
Treglasta Manor Limited
Mark James Lawrence Morton is a mutual person.
Active
MBM Perfect Spaces Limited
Mark James Lawrence Morton is a mutual person.
Active
Brighter Leaf Limited
Mark James Lawrence Morton is a mutual person.
Active
Morton Property Management LLP
Mark James Lawrence Morton is a mutual person.
Dissolved
Brands
MBM Omega
Established in the mid-90s, MBM Omega is an independent supplier of workplace supplies and services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£189.14K
Decreased by £54.97K (-23%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£1.02M
Decreased by £150.31K (-13%)
Total Liabilities
-£695.33K
Decreased by £131.03K (-16%)
Net Assets
£322.75K
Decreased by £19.28K (-6%)
Debt Ratio (%)
68%
Decreased by 2.43% (-3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
New Charge Registered
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Accounting Period Extended
3 Years Ago on 21 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 3 Apr 2023
Registration of charge 028059260004, created on 1 March 2023
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Jun 2022
Confirmation statement made on 31 March 2022 with updates
Submitted on 31 Mar 2022
Previous accounting period extended from 30 June 2021 to 31 December 2021
Submitted on 21 Feb 2022
Repayment History
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