Register entry · No. 07215774
OMNYY MGA LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Apr 2010 (16 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 24 Apr 2027
- Last made up to
- 10 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- OMNYY MGA LIMITED current
- MAPLEDOWN MGA LIMITED earlier
- NORTHWOOD MGA LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Samuel Thomas Budgen Clark Director | Director | 23 Jun 2015 | — | June 1975 | British · England |
| Anthony Judge | Director | 30 Jul 2025 | — | July 1974 | British · England |
| Mark David Jones | Director | 23 Sep 2026 | — | October 1972 | British · England |
| Sarah Anne Jeffs | Secretary | 23 Jun 2015 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lockton Uk Limited company · 466551 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OMNYY MGA LIMITED still trading?
The register shows OMNYY MGA LIMITED as active.
What does OMNYY MGA LIMITED do?
It files the industry code 64205 (Activities of financial services holding companies).
When was OMNYY MGA LIMITED set up?
It was incorporated on 7 April 2010.
When are OMNYY MGA LIMITED's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is OMNYY MGA LIMITED's next confirmation statement due?
By 24 April 2027.
Who runs OMNYY MGA LIMITED?
OMNYY MGA LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House