MMO2 LIMITED

active Company number 04190833

Private Limited by Shares · Incorporated on 30th Mar 2001

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SIC codes: 61900, 74990
Registered office: Worthing, BN99 3HH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MMO2 LIMITED is a private limited by shares company based in Worthing. It was incorporated on 30th Mar 2001 and is currently showing its status as 'Active'. The company's stated activities are Other telecommunications activities, Non-trading company .

3 Directors View directors

208 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in Worthing (BN) with the same SIC code:

Property intelligence

Latest sale price in BN99 3HH £10,930,000 as of 23rd Jun 2017 View postcode page

Average price (all time) £10,930,000

Average price (since 2016) £10,930,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRISM COSEC LIMITED	Corporate secretary	31st Aug 2021	This company	Not recorded	—
Juan Bernat	Director	30th Apr 2026		Spanish	View profile
Thomas De Albuquerque	Director	17th Jun 2021		British	View profile
Telefonica O2 Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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MARCURA PAYMENTS GROUP LTD	16599522	22nd Jul 2025	active
FOUNTAIN HOUSE LONDON LIMITED	16492489	3rd Jun 2025	active
GHOST LIFESTYLE UK LIMITED	16240529	10th Feb 2025	active
ISF HOLDINGS LIMITED	15903521	19th Aug 2024	active

Showing the latest 5 of 207 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Mar 2001
Company type: Private Limited by Shares
SIC codes: 61900, 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Mar 2001 Company incorporated
30th Mar 2001 Jeffery Fisher appointed as Director
30th Mar 2001 Stephen Prior appointed as Secretary
31st Aug 2001 Jeffery Fisher resigned as Director
31st Aug 2001 David Finch appointed as Director
31st Aug 2001 Neelie Kroes appointed as Director
31st Aug 2001 Peter Erskine appointed as Director
31st Aug 2001 Stephen Prior resigned as Secretary
31st Aug 2001 Philip Bramwell appointed as Secretary
1st Oct 2001 Stephen Hodge appointed as Director
16th Nov 2001 David Finch resigned as Director
16th Nov 2001 Stephen Hodge resigned as Director
16th Nov 2001 Neelie Kroes resigned as Director
16th Nov 2001 Francis Bland appointed as Director
16th Nov 2001 Peter Bonfield appointed as Director
16th Nov 2001 Philip Hampton appointed as Director
19th Nov 2001 Francis Bland resigned as Director
19th Nov 2001 Peter Bonfield resigned as Director
19th Nov 2001 Philip Hampton resigned as Director
19th Nov 2001 Neelie Kroes appointed as Director
19th Nov 2001 Stephen Hodge appointed as Director
19th Nov 2001 David Finch appointed as Director
20th Dec 2001 Ian Meakins appointed as Director
21st Jan 2003 David Chance appointed as Director
1st Apr 2003 David McGlade appointed as Director
1st Apr 2003 Thomas Arculus appointed as Director
1st Apr 2003 Rudolf Groeger appointed as Director
10th Aug 2004 Patrick Lupo appointed as Director
31st Aug 2004 Neelie Kroes resigned as Director
30th Mar 2005 Ian Meakins resigned as Director
31st Mar 2005 David McGlade resigned as Director
23rd Jan 2006 David Chance resigned as Director
23rd Jan 2006 Stephen Hodge resigned as Director
23rd Jan 2006 Patrick Lupo resigned as Director
31st Oct 2006 Philip Bramwell resigned as Secretary
31st Oct 2006 Robert Harwood appointed as Secretary
12th Mar 2007 Maria Lopez Alvarez appointed as Director
21st Mar 2007 Thomas Arculus resigned as Director
13th Apr 2007 Justine Campbell appointed as Director
20th Apr 2007 Rudolf Groeger resigned as Director
30th Apr 2007 David Finch resigned as Director
31st Dec 2007 Peter Erskine resigned as Director
31st Dec 2007 Robert Harwood appointed as Director
29th Dec 2008 Justine Campbell resigned as Director
31st Dec 2008 Katherine Jarvis appointed as Director
31st Jul 2011 Maria Lopez Alvarez resigned as Director
1st Aug 2011 Antonio Marti Ciruelos appointed as Director
1st Oct 2011 Antonio Marti Ciruelos resigned as Director
1st Oct 2011 Maria Lopez Alvarez appointed as Director
17th Nov 2011 Katherine Jarvis resigned as Director
9th Jul 2014 Maria Lopez Alvarez resigned as Director
1st Dec 2014 Robert McBreen appointed as Director
30th Sep 2015 Robert McBreen resigned as Director
1st Oct 2015 Graham Crichton appointed as Director
6th Apr 2016 Telefonica O2 Holdings Limited appointed as Corporate PSC
7th Jul 2016 O2 SECRETARIES LIMITED appointed as Corporate secretary
7th Jul 2016 Robert Harwood resigned as Secretary
1st Aug 2016 Graham Crichton resigned as Director
1st Aug 2016 Mark Hardman appointed as Director
29th Mar 2018 Mark Hardman resigned as Director
29th Mar 2018 Robert Harwood resigned as Director
29th Mar 2018 Patricia Cobian appointed as Director
29th Mar 2018 Mark Evans appointed as Director
17th Jun 2021 O2 SECRETARIES LIMITED resigned as Corporate secretary
17th Jun 2021 Patricia Cobian resigned as Director
17th Jun 2021 Mark Evans resigned as Director
17th Jun 2021 Thomas De Albuquerque appointed as Director
17th Jun 2021 Guillermo Martinez Maside appointed as Director
31st Aug 2021 PRISM COSEC LIMITED appointed as Corporate secretary
10th Jan 2026 Confirmation statement made up
30th Apr 2026 Guillermo Martinez Maside resigned as Director
30th Apr 2026 Juan Bernat appointed as Director
30th Sep 2027 Next accounts due

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