OMNYY MGA LIMITED
Active - Accounts Filed
General Information
NAME
OMNYY MGA LIMITED
COMPANY NUMBER
07215774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/04/2010
(14 years and 8 months old)
WEBSITE
http://lockton.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
07/01/2011
02/06/2017
MAPLEDOWN MGA LIMITED
View all previous names
LONDON
EC3A 7AG
Telephone: 02079330000
TPS: No
The St Botolph Building
138 Houndsditch
London
EC3A 7AG
Telephone: 79330000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMNYY MGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNYY MGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNYY MGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2015 - Present (9 years and 5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 6 Past: 46 |
View Report |
|
23/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2017 - Present (7 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
07/04/2010 - 10/12/2012 (2 years and 8 months) Born in Apr 1963 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
07/04/2010 - Present (14 years and 8 months) Born in Jul 1955 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE LI LUX 1 LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 15/02/2017 | New Board Member Andrew Laurence Monkhouse (916458321) Appointed |
| 15/02/2017 | Andrew Laurence Monkhouse (922423832) has left the board |
| 10/02/2017 | New Board Member Andrew Laurence Monkhouse (922423832) Appointed |
| 10/02/2017 | David Stephen Whitewood (913499801) has left the board |
| 03/02/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 03/07/2015 | Samuel Thomas Budgen Clark (919880424) has left the board |
| 03/07/2015 | New Board Member Samuel Thomas Budgen Clark (914993961) Appointed |
| 26/06/2015 | New Company Secretary Sarah Anne Jeffs (919880399) Appointed |
| 26/06/2015 | New Board Member Samuel Thomas Budgen Clark (919880424) Appointed |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 07/06/2013 | Neil Keith Nimmo (915669908) has left the board |
| 07/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Board Member Neil Keith Nimmo (915669908) Appointed |
| 22/01/2013 | Julian Timothy James (906511369) has left the board |
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