M.O.M. Agency Limited

Active05265070 Private limited company
Incorporated
20 October 2004 (22 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Owned by
Martin Gill
Accounts type
Micro entity
Region
Greater London
Address
58 Lambs Conduit Street
London
WC1N 3LW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 January 2005
British
Gill, Martin
Director · Appointed 14 January 2005
British
Born December 1969 (56)
Director · Appointed 14 January 2005
British
Born May 1968 (58)
Director · Appointed 14 January 2005
British
Born February 1969 (57)
Officer history (3 former)
14 January 2005
Appointed Wallrock, Marina Louise as Secretary
14 January 2005
Appointed Gill, Martin as Director
14 January 2005
Appointed Spencer, Oliver as Director
14 January 2005
Appointed Wallrock, Marina Louise as Director
11 January 2005
Resigned Bridge House Secretaries Limited as Corporate Secretary
11 January 2005
Resigned Cooper, Simon Nicholas Hope as Director
11 January 2005
Resigned Mcnally, Simon John as Director
20 October 2004
Appointed Bridge House Secretaries Limited as Corporate Secretary
20 October 2004
Appointed Cooper, Simon Nicholas Hope as Director
20 October 2004
Appointed Mcnally, Simon John as Director

Ownership 2 active

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

Corporate entity · Notified 20 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 2463491
Martin Gill
Individual · Notified 20 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Favourbrook Limited Owns 75–100% of shares
M.O.M. Agency Limited This company Owns 25–50% of shares
Oliver Spencer Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£94,521
Employees
4
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £124,241 £98,630 £100,556 £131,690 £173,542 £154,031 £94,521
Balance sheet detail
2025202420232022202120202019
Current Assets£341,005£412,292£410,999£308,581£318,492£233,068£213,732
Creditors (< 1 year)£246,484£258,261£237,457£176,891£217,936£134,438£89,491
Net Current Assets£94,521£154,031£173,542£131,690£100,556£98,630£124,241
Net Assets£94,521£154,031£173,542£131,690£100,556£98,630£124,241
Shareholder Funds£94,521£154,031£173,542£131,690£100,556£98,630£124,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 October 2025
24 December 2025Confirmation statement with no updates20 October 2025
29 July 2025Micro company accounts31 October 2024
22 November 2024Register inspection address has been changed
22 November 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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