Omnyy Mga Limited

Company Name	Omnyy Mga Limited
Directors	Samuel Thomas Budgen Clark and Andrew Laurence Monkhouse
Company Status	Active
Company Number	07215774
Category	Private Limited Company
Incorporation Date	7 April 2010(14 years ago)
Previous Names	Northwood Mga Limited and Mapledown Mga Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Samuel Thomas Budgen Clark
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 June 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Secretary Name	Sarah Anne Jeffs
Status	Current
Appointed	23 June 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Andrew Laurence Monkhouse
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(6 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Julian Timothy James
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	15 Bristol Gardens London W9 2JQ

Director Name	Mr David Stephen Whitewood
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Neil Keith Nimmo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(2 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Contact

Website	lockton.com

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lockton Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,959,572
Current Liabilities	£2,668,688

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	10 April 2024 (2 weeks, 4 days ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

7 August 2017	Director's details changed for Mr Samuel Thomas Budgen Clark on 2 August 2017 (2 pages)
2 June 2017	Change of name notice (2 pages)
2 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-02 (2 pages)
11 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
8 February 2017	Appointment of Mr Andrew Laurence Monkhouse as a director on 7 February 2017 (2 pages)
8 February 2017	Termination of appointment of David Stephen Whitewood as a director on 8 February 2017 (1 page)
30 January 2017	Full accounts made up to 30 April 2016 (23 pages)
5 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (5 pages)
18 January 2016	Full accounts made up to 30 April 2015 (18 pages)
24 June 2015	Appointment of Mr Samuel Thomas Budgen Clark as a director on 23 June 2015 (2 pages)
24 June 2015	Appointment of Sarah Anne Jeffs as a secretary on 23 June 2015 (2 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
6 February 2015	Full accounts made up to 30 April 2014 (17 pages)
16 July 2014	Director's details changed for Mr David Stephen Whitewood on 7 July 2014 (2 pages)
16 July 2014	Director's details changed for Mr David Stephen Whitewood on 7 July 2014 (2 pages)
30 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 pages)
30 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 pages)
19 March 2014	Auditors resignation (1 page)
21 January 2014	Full accounts made up to 30 April 2013 (19 pages)
5 June 2013	Termination of appointment of Neil Nimmo as a director (1 page)
7 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
3 May 2013	Director's details changed for Mr David Stephen Whitewood on 7 April 2013 (2 pages)
3 May 2013	Director's details changed for Mr David Stephen Whitewood on 7 April 2013 (2 pages)
28 March 2013	Appointment of Mr Neil Keith Nimmo as a director (2 pages)
18 January 2013	Termination of appointment of Julian James as a director (1 page)
8 August 2012	Full accounts made up to 30 April 2012 (15 pages)
25 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
13 February 2012	Full accounts made up to 30 April 2011 (13 pages)
4 October 2011	Director's details changed for Mr David Whitewood on 1 January 2011 (2 pages)
4 October 2011	Director's details changed for Mr David Whitewood on 1 January 2011 (2 pages)
24 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
7 January 2011	Company name changed northwood mga LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2011-01-07 (2 pages)
7 January 2011	Change of name notice (2 pages)
1 June 2010	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AG on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AG on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from Lockton House 6 Bevis Marks London EC3A 7AF United Kingdom on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from Lockton House 6 Bevis Marks London EC3A 7AF United Kingdom on 1 June 2010 (1 page)
7 April 2010	Incorporation (23 pages)

Omnyy Mga Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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