Mmo2 Limited

Active04190833 Private limited company
Incorporated
30 March 2001 (25 years)
Industry
Other telecommunications activities (61900)
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Also at Telefonica O2 Holdings Limited, O2 (Europe) Limited, Telefonica Germany Holdings Limited · more companies
Spanish
Born April 1978 (48)
Corporate Secretary · Appointed 31 August 2021
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Director · Appointed 17 June 2021
Also at O2 Worldwide Limited, Telefonica O2 Holdings Limited, O2 (Europe) Limited · more companies
British
Born June 1980 (46)
Officer history (46 former)
14 September 2026
Resigned Bernat, Juan Manuel Caro as Director
14 September 2026
Appointed Jimenez Larraz, Manuel as Director
30 April 2026
Resigned Martinez Maside, Guillermo as Director
30 April 2026
Appointed Bernat, Juan Manuel Caro as Director
31 August 2021
Appointed Prism Cosec Limited as Corporate Secretary
17 June 2021
Appointed De Albuquerque, Thomas Peter as Director
17 June 2021
Appointed Martinez Maside, Guillermo as Director
17 June 2021
Resigned O2 Secretaries Limited as Corporate Secretary
17 June 2021
Resigned Cobian, Patricia as Director
17 June 2021
Resigned Evans, Mark as Director
29 March 2018
Appointed Cobian, Patricia as Director
29 March 2018
Appointed Evans, Mark as Director
29 March 2018
Resigned Harwood, Robert John as Director
29 March 2018
Resigned Hardman, Mark David as Director
30 September 2016
Resigned Medina Malo, Enrique as Director
1 August 2016
Resigned Crichton, Graham as Director
1 August 2016
Appointed Hardman, Mark David as Director
7 July 2016
Resigned Harwood, Robert John as Secretary
7 July 2016
Appointed O2 Secretaries Limited as Corporate Secretary
1 October 2015
Appointed Crichton, Graham as Director
30 September 2015
Resigned Mcbreen, Robert Anthony as Director
1 December 2014
Appointed Mcbreen, Robert Anthony as Director
1 December 2014
9 July 2014
Resigned Lopez Alvarez, Maria Pilar as Director
7 September 2012
Resigned Melcon Sanchez-Friera, David as Director
31 August 2012
Resigned Smith, Edward Augustus as Director
23 August 2012
17 November 2011
Appointed Medina Malo, Enrique as Director
17 November 2011
Resigned Jarvis, Katherine Ann as Director
17 November 2011
Appointed Smith, Edward Augustus as Director
1 October 2011
Appointed Lopez Alvarez, Maria Pilar as Director
1 October 2011
Resigned Marti Ciruelos, Antonio as Director
1 August 2011
Appointed Marti Ciruelos, Antonio as Director
31 July 2011
Resigned Lopez Alvarez, Maria Pilar as Director
31 December 2008
Appointed Jarvis, Katherine Ann as Director
29 December 2008
Resigned Campbell, Justine as Director
31 July 2008
Resigned Mullan, Matthew James as Director
31 July 2008
Appointed Melcon Sanchez-Friera, David as Director
13 March 2008
Appointed Mullan, Matthew James as Director
31 December 2007
Appointed Harwood, Robert John as Director
31 December 2007
Resigned Erskine, Peter Anthony as Director
30 April 2007
Resigned Finch, David James as Director
20 April 2007
Resigned Groeger, Rudolf as Director
20 April 2007
Resigned Sukawaty, Andrew John as Director
13 April 2007
Appointed Campbell, Justine as Director
21 March 2007
Resigned Arculus, Thomas David Guy, Sir as Director
12 March 2007
Appointed Lopez Alvarez, Maria Pilar as Director
31 October 2006
Appointed Harwood, Robert John as Secretary
31 October 2006
Resigned Bramwell, Philip Nicholas as Secretary
23 January 2006
Resigned Hodge, Stephen Murley Garfield as Director
23 January 2006
Resigned Lupo, Patrick Lawrence as Director
23 January 2006
Resigned Chance, David Christopher as Director
31 March 2005
Resigned Mcglade, David Paul as Director
30 March 2005
Resigned Meakins, Ian Keith as Director
31 August 2004
Resigned Kroes, Neelie as Director
10 August 2004
Appointed Lupo, Patrick Lawrence as Director
10 August 2004
Resigned Myners, Paul as Director
28 July 2004
Resigned Varney, David Robert as Director
4 February 2004
Resigned Thexton, Kent Paul as Director
1 April 2003
Appointed Thexton, Kent Paul as Director
1 April 2003
Appointed Mcglade, David Paul as Director
1 April 2003
Appointed Arculus, Thomas David Guy, Sir as Director
1 April 2003
Appointed Groeger, Rudolf as Director
21 January 2003
Appointed Chance, David Christopher as Director
20 December 2001
Appointed Meakins, Ian Keith as Director
19 November 2001
19 November 2001
Appointed Hodge, Stephen Murley Garfield as Director
19 November 2001
Appointed Sukawaty, Andrew John as Director
19 November 2001
Appointed Kroes, Neelie as Director
19 November 2001
Appointed Myners, Paul as Director
19 November 2001
Resigned Bonfield, Peter Leahy, Sir as Director
19 November 2001
Appointed Finch, David James as Director
19 November 2001
Resigned Hampton, Philip Roy as Director
16 November 2001
Appointed Hampton, Philip Roy as Director
16 November 2001
Resigned Hodge, Stephen Murley Garfield as Director
16 November 2001
Resigned Sukawaty, Andrew John as Director
16 November 2001
Resigned Finch, David James as Director
16 November 2001
Appointed Bonfield, Peter Leahy, Sir as Director
16 November 2001
Resigned Kroes, Neelie as Director
16 November 2001
Appointed Bland, Francis Christopher Buchan as Director
16 November 2001
Resigned Myners, Paul as Director
1 October 2001
Appointed Hodge, Stephen Murley Garfield as Director
31 August 2001
Appointed Finch, David James as Director
31 August 2001
Appointed Varney, David Robert as Director
31 August 2001
Appointed Myners, Paul as Director
31 August 2001
Appointed Bramwell, Philip Nicholas as Secretary
31 August 2001
Appointed Kroes, Neelie as Director
31 August 2001
Appointed Erskine, Peter Anthony as Director
31 August 2001
Appointed Sukawaty, Andrew John as Director
31 August 2001
Resigned Prior, Stephen John as Secretary
31 August 2001
Resigned Fisher, Jeffery William as Director
31 August 2001
Resigned Prior, Stephen John as Director
30 March 2001
Appointed Prior, Stephen John as Secretary
30 March 2001
Appointed Fisher, Jeffery William as Director
30 March 2001
Appointed Prior, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 5310128

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Telefonica O2 Holdings Limited
Mmo2 Limited This company Owns 75–100% of shares
Vmed O2 UK Limited Owns 25–50% of shares
Virgin Media Mobile Finance Limited Owns 75–100% of shares
Vmed O2 UK Holdings Limited Owns 75–100% of shares
NTL (BCM Plan) Pension Trustees Limited Owns 75–100% of shares
Virgin Media Communications Limited Owns 75–100% of shares
Vmed O2 UK 9 Limited Owns 75–100% of shares
Vmed O2 UK Financing I PLC Owns 75–100% of shares
Vmed O2 UK Holdco 1 Limited Owns 75–100% of shares
Vmed O2 UK Holdco 6 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Accounts for a dormant company31 December 2025
5 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
17 January 2026Director's details changed
14 January 2026Confirmation statement with no updates10 January 2026
Show all recent filings

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