Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
MBM Omega Limited
- Incorporated
- 1 April 1993 (33 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1141B The Axis CentreCleeve RoadLeatherheadKT22 7RD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Morton, Joanna Claire, Mrs.
Secretary · Appointed 30 April 2009
Director · Appointed 31 March 1997
British
Born April 1973 (53)
Officer history (9 former)
30 April 2009
Resigned Morton, Mary Bridget as Director
30 April 2009
Appointed Morton, Joanna Claire, Mrs. as Secretary
30 March 2009
Resigned Morton, Lawrence John as Director
30 March 2009
Appointed Morton, Joanna Claire, Mrs. as Secretary
30 March 2009
Resigned Morton, Joanna Claire, Mrs. as Secretary
30 March 2009
Resigned Morton, Mary Bridget as Secretary
19 February 2001
Resigned Warne, Graeme as Director
2 October 2000
Appointed Warne, Graeme as Director
10 May 1997
Appointed Morton, Mary Bridget as Director
10 May 1997
Appointed Morton, Lawrence John as Director
10 May 1997
Appointed Morton, Mary Bridget as Secretary
10 May 1997
31 March 1997
31 March 1997
31 March 1997
Resigned Morton, Mary Bridget as Secretary
31 March 1997
Resigned Morton, Lawrence John as Director
30 September 1993
Resigned Woods, Tony Melvin Charles as Director
1 June 1993
Appointed Woods, Tony Melvin Charles as Director
21 April 1993
Appointed Morton, Mary Bridget as Secretary
21 April 1993
Appointed Morton, Lawrence John as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Joanna Claire Morton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06863525
British
Born April 1973 (53)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £312,050
- Cash
- £112,331
- Employees
- 13
- Debt Ratio
- 67%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £33,751 | £50,342 | £61,253 | £52,651 | £17,705 |
| Current Assets | £905,237 | £967,734 | £1,107,132 | £1,035,507 | £1,699,158 |
| Debtors | £721,250 | £703,549 | £783,440 | £709,834 | £871,069 |
| Cash | £112,331 | £189,137 | £244,110 | £208,997 | £669,767 |
| Creditors (< 1 year) | £532,387 | £492,059 | £520,593 | £491,216 | £731,830 |
| Creditors (> 1 year) | £90,277 | £195,116 | £295,169 | £179,473 | £495,605 |
| Net Current Assets | £372,850 | £475,675 | £586,539 | £544,291 | £967,328 |
| Net Assets | £312,050 | £322,745 | £342,023 | £409,507 | £489,428 |
| Shareholder Funds | £312,050 | £322,745 | £342,023 | £409,507 | £489,428 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 23 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with updates | 31 March 2025 | ||
| 11 September 2024 | Total exemption full accounts | 31 December 2023 |
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