Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
MBM Omega Holdings Limited
- Incorporated
- 30 March 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Mark James Lawrence MortonJoanna Claire Morton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1141B The Axis CentreCleeve RoadLeatherheadKT22 7RD
Officers 2 active
Officer details are public data from the Companies House register.
Morton, Joanna Claire
Secretary · Appointed 30 March 2009
Director · Appointed 30 March 2009
British
Born April 1973 (53)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1973 (53)
Joanna Claire Morton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1973 (53)
Holdings 1
Companies where MBM Omega Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £652,403
- Cash
- £24,976
- Employees
- 1
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £805,150 | £805,150 | |||
| Current Assets | £196,576 | £214,459 | £295,245 | £188,668 | £408,283 |
| Debtors | £171,600 | £171,600 | £171,600 | £171,600 | £201,795 |
| Cash | £24,976 | £42,859 | £123,645 | £17,068 | £206,488 |
| Creditors (< 1 year) | £245,069 | £256,135 | £345,810 | £231,757 | £466,830 |
| Creditors (> 1 year) | £104,254 | £120,948 | £120,948 | £133,452 | £158,458 |
| Net Current Assets | (£48,493) | (£41,676) | (£50,565) | (£43,089) | (£58,547) |
| Net Assets | £652,403 | £642,526 | £633,637 | £628,609 | £588,145 |
| Shareholder Funds | £652,403 | £642,526 | £633,637 | £628,609 | £588,145 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with updates | 30 March 2026 | ||
| 23 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with updates | 30 March 2025 | ||
| 11 September 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
St Austell
Saffron Walden
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →