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Omnyy Mga Limited

Omnyy Mga Limited is an active company incorporated on 7 April 2010 with the registered office located in London, City of London. Omnyy Mga Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07215774
Private limited company
Age
15 years
Incorporated 7 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7AG
Same address for the past 15 years
Telephone
02079330000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1974
Director • Chief Financial Officer • Lives in UK • Born in Sep 1966
Lockton UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ligs Limited
Mr Samuel Thomas Budgen Clark and Andrew Laurence Monkhouse are mutual people.
Active
Lockton Overseas Limited
Mr Samuel Thomas Budgen Clark and Andrew Laurence Monkhouse are mutual people.
Active
Lockton Companies LLP
Mr Samuel Thomas Budgen Clark and Andrew Laurence Monkhouse are mutual people.
Active
Lockton Re LLP
Mr Samuel Thomas Budgen Clark and Andrew Laurence Monkhouse are mutual people.
Active
Lockton UK Limited
Andrew Laurence Monkhouse is a mutual person.
Active
Salisbury Insurance Brokers Limited
Andrew Laurence Monkhouse is a mutual person.
Active
Lockton International Limited
Andrew Laurence Monkhouse is a mutual person.
Active
Lih UK Topco Limited
Andrew Laurence Monkhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6M
Decreased by £131.26K (-8%)
Total Liabilities
-£596.3K
Increased by £212.6K (+55%)
Net Assets
£1.01M
Decreased by £343.86K (-25%)
Debt Ratio (%)
37%
Increased by 15.06% (+68%)
Latest Activity
Andrew Laurence Monkhouse Resigned
1 Month Ago on 31 Jul 2025
Anthony Judge Appointed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Mr Samuel Thomas Budgen Clark Details Changed
1 Year 10 Months Ago on 2 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Andrew Laurence Monkhouse Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Appointment of Anthony Judge as a director on 30 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Andrew Laurence Monkhouse as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 28 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 16 Jan 2025
Confirmation statement made on 10 April 2024 with no updates
Submitted on 15 Apr 2024
Director's details changed for Mr Samuel Thomas Budgen Clark on 2 November 2023
Submitted on 2 Nov 2023
Repayment History
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