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OMNIUM MECHANICAL LIMITED

OMNIUM MECHANICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOMNIUM MECHANICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14752502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OMNIUM MECHANICAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OMNIUM MECHANICAL LIMITED located?

    Registered Office Address
    Suite D, Astor House 282 Lichfield Road
    Four Oaks
    B74 2UG Sutton Coldfield
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMNIUM MECHANICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OMNIUM MECHANICAL LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for OMNIUM MECHANICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 01, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 11 Baswich Crest Stafford Staffordshire ST17 0HL England to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on Jun 12, 2023

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 23, 2023

    Statement of capital on Mar 23, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OMNIUM MECHANICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON, Mitchell Robert
    282 Lichfield Road
    Four Oaks
    B74 2UG Sutton Coldfield
    Suite D, Astor House
    West Midlands
    United Kingdom
    		Director
    282 Lichfield Road
    Four Oaks
    B74 2UG Sutton Coldfield
    Suite D, Astor House
    West Midlands
    United Kingdom
    		EnglandBritish275772500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMNIUM MECHANICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Omnium Holdings Ltd
    282 Lichfield Road
    Four Oaks
    B74 2UG Sutton Coldfield
    Suite D, Astor House
    West Midlands
    United Kingdom
    		Mar 23, 2023
    282 Lichfield Road
    Four Oaks
    B74 2UG Sutton Coldfield
    Suite D, Astor House
    West Midlands
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13853637
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0