MBM OMEGA LIMITED

Company summary

Company number: 02805926
Status: ACTIVE
Incorporated / age: 1 April 199333 years
Registered office: 1141b The Axis Centre, Cleeve Road, Leatherhead, Surrey, KT22 7RD
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 11:04 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORTON, Joanna Claire, Mrs. ACTIVE	Secretary	30 Apr 2009				1141b, The Axis Centre, Cleeve Road, Leatherhead, Surrey, KT22 7RD, United Kingdom
MORTON, Mark James Lawrence ACTIVE	Director	31 Mar 1997		United Kingdom	April 1973	1141b, The Axis Centre, Cleeve Road, Leatherhead, Surrey, KT22 7RD, United Kingdom
MORTON, Joanna Claire, Mrs. RESIGNED	Secretary	30 Mar 2009	30 Mar 2009			KT21
MORTON, Mary Bridget RESIGNED	Secretary	10 May 1997	30 Mar 2009			Robin Hill, 26, Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
MORTON, Mary Bridget RESIGNED	Secretary	21 Apr 1993	31 Mar 1997			Robin Hill, 26, Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
PALMERSTON SECRETARIES LIMITED RESIGNED	Secretary	31 Mar 1997	10 May 1997			Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
MORTON, Lawrence John RESIGNED	Director	10 May 1997	30 Mar 2009	United Kingdom	April 1944	Robin Hill, Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
MORTON, Lawrence John RESIGNED	Director	21 Apr 1993	31 Mar 1997	United Kingdom	April 1944	Robin Hill, Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
MORTON, Mary Bridget RESIGNED	Director	10 May 1997	30 Apr 2009	United Kingdom	November 1943	Robin Hill, 26, Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
WARNE, Graeme RESIGNED	Director	02 Oct 2000	19 Feb 2001		October 1962	17 Groveland Road, Beckenham, Kent, BR3 3PU
WOODS, Tony Melvin Charles RESIGNED	Director	01 Jun 1993	30 Sep 1993		December 1960	39 Westhill Street, Brighton, BN1 3RS

MORTON, Joanna Claire, Mrs. ACTIVE
Role: Secretary
Appointed on: 30 Apr 2009
Address: 1141b, The Axis Centre, Cleeve Road, Leatherhead, Surrey, KT22 7RD, United Kingdom

MORTON, Mark James Lawrence ACTIVE
Role: Director
Appointed on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 1141b, The Axis Centre, Cleeve Road, Leatherhead, Surrey, KT22 7RD, United Kingdom

Created	Status	Filings
01 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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