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Mary Oppenheimer Daughters (UK) Limited

Mary Oppenheimer Daughters (UK) Limited is an active company incorporated on 7 November 2016 with the registered office located in London, Greater London. Mary Oppenheimer Daughters (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10465715
Private limited company
Age
9 years
Incorporated 7 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (12 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (14 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Third Floor Welbeck Works
33 Welbeck Street
London
W1G 8EX
United Kingdom
Address changed on 20 Jan 2022 (3 years ago)
Previous address was 33 Third Floor, Welbeck Works 33 Welbeck Street London W1G 8EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Nov 1962
Director • South African,british • Lives in England • Born in May 1968
Director • American • Lives in South Africa • Born in Dec 1964
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in Isle Of Man • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilgerbosdrift (UK) Limited
Alec George Berber and Katherine Emily Warren are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£172.33K
Increased by £32.28K (+23%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£995.54K
Increased by £2.79K (0%)
Total Liabilities
-£370.19K
Decreased by £90.15K (-20%)
Net Assets
£625.35K
Increased by £92.94K (+17%)
Debt Ratio (%)
37%
Decreased by 9.19% (-20%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Ms Katherine Emily Warren Details Changed
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Mr Perry Stuart Weintraub Appointed
2 Years 6 Months Ago on 25 Apr 2023
Nicola Margaret Beetham Resigned
2 Years 10 Months Ago on 3 Jan 2023
Mrs Kerry Pauline Jones Appointed
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 20 Nov 2024
Director's details changed for Ms Katherine Emily Warren on 14 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Appointment of Mrs Kerry Pauline Jones as a secretary on 3 January 2023
Submitted on 30 May 2023
Termination of appointment of Nicola Margaret Beetham as a secretary on 3 January 2023
Submitted on 30 May 2023
Appointment of Mr Perry Stuart Weintraub as a director on 25 April 2023
Submitted on 30 May 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 9 Nov 2022
Repayment History
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