Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Omnyy Mga Limited
- Incorporated
- 7 April 2010 (16 years)
- Previously known as
- Mapledown Mga Limited (until 2 June 2017)Northwood Mga Limited (until 7 January 2011)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Anthony Judge
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The St Botolph Building138 HoundsditchLondonEC3A 7AG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2026
British
Born October 1972 (54)
Judge, Anthony
Director · Appointed 30 July 2025
British
Born July 1974 (52)
Jeffs, Sarah Anne
Secretary · Appointed 23 June 2015
Director · Appointed 23 June 2015
British
Born June 1975 (51)
Officer history (4 former)
23 September 2026
31 July 2025
30 July 2025
Appointed Judge, Anthony as Director
8 February 2017
7 February 2017
23 June 2015
Appointed Jeffs, Sarah Anne as Secretary
23 June 2015
22 May 2013
28 March 2013
10 December 2012
7 April 2010
7 April 2010
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
Limited By Shares
Reg. no. 466551
Holdings 1
Companies where Omnyy Mga Limited is registered as a person with significant control
Right to appoint and remove members
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Accounts filing | — | ||
| 8 November 2026 | Audit exemption subsidiary accounts | 30 April 2026 | — | |
| 10 April 2026 | Confirmation statement with no updates | 10 April 2026 |
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