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Home > England & Wales Companies > MICHAEL O'MARA HOLDINGS LIMITED
Company Information for

MICHAEL O'MARA HOLDINGS LIMITED

9 Lion Yard, 11/13 Tremadoc Road, London, SW4 7NQ,
Company Registration Number
03408010
Private Limited Company
Active

Company Overview

About Michael O'mara Holdings Ltd
MICHAEL O'MARA HOLDINGS LIMITED was founded on 1997-07-18 and has its registered office in London. The organisation's status is listed as "Active". Michael O'mara Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MICHAEL O'MARA HOLDINGS LIMITED
 
Legal Registered Office
9 Lion Yard
11/13 Tremadoc Road
London
SW4 7NQ
Other companies in SW4
 
Filing Information
Company Number 03408010
Company ID Number 03408010
Date formed 1997-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-06-20
Return next due 2025-07-04
Type of accounts GROUP
Last Datalog update: 2024-06-21 11:41:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL O'MARA HOLDINGS LIMITED
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Company Officers of MICHAEL O'MARA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LESLEY CHANTAL ELEANOR O'MARA
 Company Secretary 1997-07-18
LESLEY CHANTAL ELEANOR O'MARA
 Director 1998-07-11
MICHAEL PHILLIP O'MARA
 Director 1997-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-07-18 1997-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY CHANTAL ELEANOR O'MARA LINK AGE SOUTHWARK Director 2016-05-09 CURRENT 2004-07-26 Active
LESLEY CHANTAL ELEANOR O'MARA MICHAEL O'MARA BOOKS LIMITED Director 1991-08-12 CURRENT 1984-12-07 Active
MICHAEL PHILLIP O'MARA LION YARD MANAGEMENT CO. LIMITED Director 1992-03-27 CURRENT 1988-09-13 Active
MICHAEL PHILLIP O'MARA MICHAEL O'MARA BOOKS LIMITED Director 1991-08-12 CURRENT 1984-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES
2023-11-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-07-18CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2022-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2021-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2020-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-06-10PSC04Change of details for Mr Michael Phillip O'mara as a person with significant control on 2016-04-06
2020-06-03PSC04Change of details for Mr Michael Phillip O'mara as a person with significant control on 2016-04-06
2020-05-28CH03SECRETARY'S DETAILS CHNAGED FOR LESLEY CHANTAL ELEANOR O'MARA on 2020-05-28
2020-05-28CH01Director's details changed for Michael Phillip O'mara on 2020-05-28
2019-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 940
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 940
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PHILLIP O'MARA
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PHILLIP O'MARA
2016-11-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 940
2016-06-24AR0120/06/16 ANNUAL RETURN FULL LIST
2015-11-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 940
2015-09-01AR0118/07/15 ANNUAL RETURN FULL LIST
2014-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 940
2014-07-21AR0118/07/14 ANNUAL RETURN FULL LIST
2013-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-08-16AR0118/07/13 ANNUAL RETURN FULL LIST
2012-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-08-14AR0118/07/12 ANNUAL RETURN FULL LIST
2011-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-07-25AR0118/07/11 ANNUAL RETURN FULL LIST
2010-12-01AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-08-11AUDAUDITOR'S RESIGNATION
2010-08-10AR0118/07/10 ANNUAL RETURN FULL LIST
2010-07-30AD03Register(s) moved to registered inspection location
2010-07-30AD02Register inspection address has been changed
2009-09-29AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-08-07363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-12-27AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-08-11363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-12-18AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-08-14363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-12-07AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-08-15363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-11-15AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-09-06363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-12-14AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-07-28363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-02-24ELRESS369(4) SHT NOTICE MEET 10/02/04
2004-02-24ELRESS80A AUTH TO ALLOT SEC 10/02/04
2003-12-15AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-08-18363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-03-20RES14£938 01/10/01
2003-03-18RES04£ NC 1000/1000000 05/1
2003-03-18123NC INC ALREADY ADJUSTED 05/10/01
2003-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-18ELRESS80A AUTH TO ALLOT SEC 05/10/01
2003-03-1888(2)RAD 01/10/01--------- £ SI 938@1
2002-12-30AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-13363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-12-21AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-08-10363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-08-10363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-08-23363sRETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1999-04-19225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-24288aNEW DIRECTOR APPOINTED
1998-07-27363sRETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1997-12-18225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-07-24288bSECRETARY RESIGNED
1997-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MICHAEL O'MARA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MICHAEL O'MARA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICHAEL O'MARA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of MICHAEL O'MARA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL O'MARA HOLDINGS LIMITED
Trademarks
We have not found any records of MICHAEL O'MARA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL O'MARA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MICHAEL O'MARA HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL O'MARA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL O'MARA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MICHAEL O'MARA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW4 7NQ