• UK
  • OMNYY MGA LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

Company Information

Company registration number
07215774
Company Status
LIVE
Country
United Kingdom
Registered Address
The St Botolph Building
138 Houndsditch
London
EC3A 7AG
The St Botolph Building, 138 Houndsditch, London, EC3A 7AG UK

Management

Managing Directors
CLARK, Samuel Thomas Budgen
MONKHOUSE, Andrew Laurence
Company secretaries
JEFFS, Sarah Anne

Company Details

Type of Business
ltd
Incorporated
2010-04-07
Age Of Company
2010-04-07 14 years
SIC/NACE
64205

Ownership

Beneficial Owners
Lockton Uk Limited
Lockton Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MAPLEDOWN MGA LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Annual Return
Due Date: 2022-04-22
Last Date: 2021-04-08

OMNYY MGA LIMITED Company Description

OMNYY MGA LIMITED is a ltd registered in United Kingdom with the Company reg no 07215774. Its current trading status is "live". It was registered 2010-04-07. It was previously called MAPLEDOWN MGA LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at The St Botolph Building .
More information

Get OMNYY MGA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Omnyy Mga Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

2010-04-07 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-10-29) - CH01

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  • confirmation-statement-with-no-updates (2021-04-22) - CS01

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  • accounts-with-accounts-type-full (2021-07-17) - AA

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  • confirmation-statement-with-no-updates (2020-04-21) - CS01

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  • capital-allotment-shares (2020-04-21) - SH01

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  • resolution (2020-09-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-10-29) - AA

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • accounts-with-accounts-type-full (2018-10-15) - AA

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  • confirmation-statement-with-updates (2018-04-20) - CS01

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  • accounts-with-accounts-type-full (2018-02-02) - AA

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  • change-of-name-notice (2017-06-02) - CONNOT

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  • change-person-director-company-with-change-date (2017-08-07) - CH01

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  • resolution (2017-06-02) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-08) - TM01

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  • accounts-with-accounts-type-full (2017-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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  • accounts-with-accounts-type-full (2016-01-18) - AA

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  • appoint-person-director-company-with-name-date (2015-06-24) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-06-24) - AP03

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  • accounts-with-accounts-type-full (2015-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • change-person-director-company-with-change-date (2014-07-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • miscellaneous (2014-03-19) - MISC

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  • accounts-with-accounts-type-full (2014-01-21) - AA

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  • termination-director-company-with-name (2013-01-18) - TM01

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  • termination-director-company-with-name (2013-06-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01

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  • change-person-director-company-with-change-date (2013-05-03) - CH01

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  • appoint-person-director-company-with-name (2013-03-28) - AP01

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  • accounts-with-accounts-type-full (2012-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01

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  • accounts-with-accounts-type-full (2012-02-13) - AA

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  • certificate-change-of-name-company (2011-01-07) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • change-of-name-notice (2011-01-07) - CONNOT

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  • change-person-director-company-with-change-date (2011-10-04) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01

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  • incorporation-company (2010-04-07) - NEWINC

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