| Company Name | OME Enterprises Limited |
|---|---|
| Director | Iain Michael David Wrenshall |
| Company Status | Active |
| Company Number | 08281172 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2012(11 years, 6 months ago) |
| Previous Name | MFS Holdings (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Iain Michael David Wrenshall |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL |
| Secretary Name | Mr Robert Blane |
|---|---|
| Status | Current |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL |
Contact
| Website | www.mfs-insolvency.com |
|---|
Location
| Registered Address | Craven Business Centre Suite 202 5 Craven Court, Craven Road Altrincham Cheshire WA14 5DY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 90 at £1 | Iain Wrenshall 90.00% Ordinary A |
|---|---|
| 10 at £1 | Robert Blane 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
| Cash | £9,100 |
| Current Liabilities | £100,380 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 March 2023 | Registered office address changed from Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL United Kingdom to Craven Business Centre Suite 202 5 Craven Court, Craven Road Altrincham Cheshire WA14 5DY on 3 March 2023 (1 page) |
|---|---|
| 31 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 17 November 2022 | Confirmation statement made on 5 November 2022 with updates (4 pages) |
| 18 November 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 18 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 10 December 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
| 12 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 15 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 13 November 2018 | Change of details for Mr Iain Michael David Wrenshall as a person with significant control on 5 November 2018 (2 pages) |
| 23 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 14 August 2018 | Registered office address changed from Trafford House Southmoor Industrial Estate Southmoor Road Manchester M23 9XD to Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL on 14 August 2018 (1 page) |
| 5 January 2018 | Confirmation statement made on 5 November 2017 with updates (5 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 8 April 2017 | Company name changed mfs holdings (uk) LIMITED\certificate issued on 08/04/17
|
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Director's details changed for Mr Iain Michael David Wrenshall on 5 November 2015 (2 pages) |
| 2 December 2015 | Secretary's details changed for Mr Robert Blane on 5 November 2015 (1 page) |
| 2 December 2015 | Secretary's details changed for Mr Robert Blane on 5 November 2015 (1 page) |
| 2 December 2015 | Registered office address changed from Ascendis 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Trafford House Southmoor Industrial Estate Southmoor Road Manchester M23 9XD on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from Ascendis 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Trafford House Southmoor Industrial Estate Southmoor Road Manchester M23 9XD on 2 December 2015 (1 page) |
| 2 December 2015 | Secretary's details changed for Mr Robert Blane on 5 November 2015 (1 page) |
| 2 December 2015 | Registered office address changed from Ascendis 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Trafford House Southmoor Industrial Estate Southmoor Road Manchester M23 9XD on 2 December 2015 (1 page) |
| 2 December 2015 | Director's details changed for Mr Iain Michael David Wrenshall on 5 November 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Iain Michael David Wrenshall on 5 November 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 March 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 4 March 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 2 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 28 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 12 November 2012 | Current accounting period shortened from 30 November 2013 to 30 September 2013 (1 page) |
| 12 November 2012 | Current accounting period shortened from 30 November 2013 to 30 September 2013 (1 page) |
| 5 November 2012 | Incorporation
|
| 5 November 2012 | Incorporation
|
| 5 November 2012 | Incorporation
|