MMO2 LIMITED
04190833 · Active · Ltd · 25 yrs · Worthing
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Jan 2027 (last filed 10 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
24 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MMO2 LIMITED
04190833Active· Ltd· England Wales· 2001-03-30Incorporated 2001-03-30Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BERNAT, Juan Manuel Caro· DirectorAppointed 2026-04-30
- MARTINEZ MASIDE, Guillermo· DirectorResigned 2026-04-30
- PRISM COSEC LIMITED· Corporate SecretaryAppointed 2021-08-31
- DE ALBUQUERQUE, Thomas Peter· DirectorAppointed 2021-06-17
PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2021-08-31
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BERNAT, Juan Manuel Caro
Director
- Appointed
- 2026-04-30
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 06/1975
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DE ALBUQUERQUE, Thomas Peter
Director
- Appointed
- 2021-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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BRAMWELL, Philip Nicholas
Secretary
- Appointed
- 2001-08-31
- Resigned
- 2006-10-31
- Nationality
- British
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HARWOOD, Robert John
Secretary
- Appointed
- 2006-10-31
- Resigned
- 2016-07-07
- Nationality
- British
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PRIOR, Stephen John
Secretary
- Appointed
- 2001-03-30
- Resigned
- 2001-08-31
- Nationality
- British
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O2 SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2016-07-07
- Resigned
- 2021-06-17
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ARCULUS, Thomas David Guy, Sir
Director
- Appointed
- 2003-04-01
- Resigned
- 2007-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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BLAND, Francis Christopher Buchan
Director
- Appointed
- 2001-11-16
- Resigned
- 2001-11-19
- Nationality
- British
- Born
- 05/1938
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BONFIELD, Peter Leahy, Sir
Director
- Appointed
- 2001-11-16
- Resigned
- 2001-11-19
- Nationality
- British
- Residence
- England
- Born
- 06/1944
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CAMPBELL, Justine
Director
- Appointed
- 2007-04-13
- Resigned
- 2008-12-29
- Nationality
- Irish
- Born
- 08/1970
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CHANCE, David Christopher
Director
- Appointed
- 2003-01-21
- Resigned
- 2006-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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COBIAN, Patricia
Director
- Appointed
- 2018-03-29
- Resigned
- 2021-06-17
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 02/1975
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CRICHTON, Graham
Director
- Appointed
- 2015-10-01
- Resigned
- 2016-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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ERSKINE, Peter Anthony
Director
- Appointed
- 2001-08-31
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 11/1951
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EVANS, Mark
Director
- Appointed
- 2018-03-29
- Resigned
- 2021-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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FINCH, David James
Director
- Appointed
- 2001-11-19
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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FINCH, David James
Director
- Appointed
- 2001-08-31
- Resigned
- 2001-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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FISHER, Jeffery William
Director
- Appointed
- 2001-03-30
- Resigned
- 2001-08-31
- Nationality
- British
- Born
- 03/1949
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GROEGER, Rudolf
Director
- Appointed
- 2003-04-01
- Resigned
- 2007-04-20
- Nationality
- German
- Born
- 10/1954
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HAMPTON, Philip Roy
Director
- Appointed
- 2001-11-16
- Resigned
- 2001-11-19
- Nationality
- British
- Born
- 10/1953
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HARDMAN, Mark David
Director
- Appointed
- 2016-08-01
- Resigned
- 2018-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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HARWOOD, Robert John
Director
- Appointed
- 2007-12-31
- Resigned
- 2018-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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HODGE, Stephen Murley Garfield
Director
- Appointed
- 2001-11-19
- Resigned
- 2006-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1942
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HODGE, Stephen Murley Garfield
Director
- Appointed
- 2001-10-01
- Resigned
- 2001-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1942
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JARVIS, Katherine Ann
Director
- Appointed
- 2008-12-31
- Resigned
- 2011-11-17
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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KROES, Neelie
Director
- Appointed
- 2001-11-19
- Resigned
- 2004-08-31
- Nationality
- Dutch
- Born
- 07/1941
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KROES, Neelie
Director
- Appointed
- 2001-08-31
- Resigned
- 2001-11-16
- Nationality
- Dutch
- Born
- 07/1941
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LOPEZ ALVAREZ, Maria Pilar
Director
- Appointed
- 2011-10-01
- Resigned
- 2014-07-09
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1970
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LOPEZ ALVAREZ, Maria Pilar
Director
- Appointed
- 2007-03-12
- Resigned
- 2011-07-31
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 06/1970
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LUPO, Patrick Lawrence
Director
- Appointed
- 2004-08-10
- Resigned
- 2006-01-23
- Nationality
- American
- Born
- 03/1951
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MARTI CIRUELOS, Antonio
Director
- Appointed
- 2011-08-01
- Resigned
- 2011-10-01
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 01/1962
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MARTINEZ MASIDE, Guillermo
Director
- Appointed
- 2021-06-17
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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MCBREEN, Robert Anthony
Director
- Appointed
- 2014-12-01
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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MCGLADE, David Paul
Director
- Appointed
- 2003-04-01
- Resigned
- 2005-03-31
- Nationality
- American
- Born
- 12/1960
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MEAKINS, Ian Keith
Director
- Appointed
- 2001-12-20
- Resigned
- 2005-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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MEDINA MALO, Enrique
Director
- Appointed
- 2011-11-17
- Resigned
- 2016-09-30
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 04/1972
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MELCON SANCHEZ-FRIERA, David
Director
- Appointed
- 2008-07-31
- Resigned
- 2012-09-07
- Nationality
- Spanish
- Residence
- Uk
- Born
- 08/1970
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MULLAN, Matthew James
Director
- Appointed
- 2008-03-13
- Resigned
- 2008-07-31
- Nationality
- Australian/Irish
- Residence
- United Kingdom
- Born
- 07/1970
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MYNERS, Paul
Director
- Appointed
- 2001-11-19
- Resigned
- 2004-08-10
- Nationality
- British
- Born
- 04/1948
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MYNERS, Paul
Director
- Appointed
- 2001-08-31
- Resigned
- 2001-11-16
- Nationality
- British
- Born
- 04/1948
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PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director
- Appointed
- 2012-08-23
- Resigned
- 2014-12-01
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 08/1970
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PRIOR, Stephen John
Director
- Appointed
- 2001-03-30
- Resigned
- 2001-08-31
- Nationality
- British
- Born
- 03/1953
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SMITH, Edward Augustus
Director
- Appointed
- 2011-11-17
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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SUKAWATY, Andrew John
Director
- Appointed
- 2001-11-19
- Resigned
- 2007-04-20
- Nationality
- American
- Residence
- Usa
- Born
- 06/1955
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SUKAWATY, Andrew John
Director
- Appointed
- 2001-08-31
- Resigned
- 2001-11-16
- Nationality
- American
- Residence
- Usa
- Born
- 06/1955
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THEXTON, Kent Paul
Director
- Appointed
- 2003-04-01
- Resigned
- 2004-02-04
- Nationality
- Canadian
- Born
- 04/1963
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VARNEY, David Robert
Director
- Appointed
- 2001-08-31
- Resigned
- 2004-07-28
- Nationality
- British
- Born
- 05/1946
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