OMNYY MGA LIMITED

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OMNYY MGA LIMITED

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Key Data

Status

Active

Company No.

07215774

Incorporation date

07/04/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The St Botolph Building, 138 Houndsditch, London EC3A 7AGCopy
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Latest events (Record since 11/11/2022)
dot icon10/04/2026
Confirmation statement made on 2026-04-10 with no updates
dot icon21/12/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon21/12/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon21/12/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon21/12/2025
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon08/08/2025
Appointment of Anthony Judge as a director on 2025-07-30
dot icon01/08/2025
Termination of appointment of Andrew Laurence Monkhouse as a director on 2025-07-31
dot icon10/04/2025
Confirmation statement made on 2025-04-10 with no updates
dot icon28/01/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
dot icon16/01/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
dot icon16/01/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
dot icon16/01/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
dot icon16/01/2025
Audit exemption subsidiary accounts made up to 2024-04-30
dot icon15/04/2024
Confirmation statement made on 2024-04-10 with no updates
dot icon02/11/2023
Director's details changed for Mr Samuel Thomas Budgen Clark on 2023-11-02
dot icon18/09/2023
Audit exemption statement of guarantee by parent company for period ending 30/04/23
dot icon18/09/2023
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
dot icon18/09/2023
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
dot icon18/09/2023
Audit exemption subsidiary accounts made up to 2023-04-30
dot icon11/05/2023
Director's details changed for Mr Andrew Laurence Monkhouse on 2023-04-25
dot icon12/04/2023
Confirmation statement made on 2023-04-08 with no updates
dot icon17/01/2023
Audit exemption subsidiary accounts made up to 2022-04-30
dot icon16/12/2022
Audit exemption statement of guarantee by parent company for period ending 30/04/22
dot icon16/12/2022
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
dot icon16/12/2022
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
dot icon11/11/2022
Director's details changed for Mr Andrew Laurence Monkhouse on 2022-11-11

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
10/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Samuel Thomas Budgen
Director
23/06/2015 - Present
46
James, Julian Timothy
Director
07/04/2010 - 10/12/2012
29
Judge, Anthony
Director
30/07/2025 - Present
-
Monkhouse, Andrew Laurence
Director
07/02/2017 - 31/07/2025
16
Whitewood, David Stephen
Director
07/04/2010 - 08/02/2017
12

Persons with Significant Control

0

No PSC data available.

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Description

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About OMNYY MGA LIMITED

OMNYY MGA LIMITED is an(a) Active company incorporated on 07/04/2010 with the registered office located at The St Botolph Building, 138 Houndsditch, London EC3A 7AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OMNYY MGA LIMITED?

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OMNYY MGA LIMITED is currently Active. It was registered on 07/04/2010 .

Where is OMNYY MGA LIMITED located?

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OMNYY MGA LIMITED is registered at The St Botolph Building, 138 Houndsditch, London EC3A 7AG.

What does OMNYY MGA LIMITED do?

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OMNYY MGA LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for OMNYY MGA LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-10 with no updates.