CompanyTrack
M

MMO2 LIMITED

Active Worthing

Other telecommunications activities

0 employees
Other telecommunications activitiesNon-trading company
M

MMO2 LIMITED

Other telecommunications activities

Founded 30 Mar 2001 Active Worthing, United Kingdom 0 employees
Other telecommunications activitiesNon-trading company
Accounts Submitted 1 May 2025
Confirmation Statement Submitted 21 Jan 2025
Net assets £2.00 £2.00K 2024 year on year
Total assets £2.00 £2.00K 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

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Contact & Details

Registered Address

Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

Credit Report

Discover MMO2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£2.00

Decreased by £2.00k (-100%)

Net Assets

£2.00

Decreased by £2.00k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,748,269 Shares £49.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 202049,748,269£49.75m£1

Officers

Officers

3 active 44 resigned
Status
Guillermo Martinez MasideDirectorBritishUnited Kingdom5617 Jun 2021Active
Prism Cosec LimitedCorporate-secretaryUnited KingdomUnknown31 Aug 2021Active
Thomas Peter De AlbuquerqueDirectorBritishUnited Kingdom4517 Jun 2021Active

Shareholders

Shareholders (5)

Telefonica O2 Holdings Limited
56.3%
11,226,692,9329 Apr 2020
Telefonica O2 Holdings Limited
43.7%
8,702,862,7389 Apr 2020
Telefonica O2 Holdings Limited
0.0%
409 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Telefonica O2 Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TELEFONICA S A spain
MMO2 LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
21 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-10 with no updatesView(3 pages)
19 Apr 2024AccountsAnnual accounts made up to 2023-12-31View(12 pages)
13 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-13 with no updatesView(3 pages)
23 Jun 2023AccountsAnnual accounts made up to 2022-12-31View(16 pages)
1 May 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-10 with no updates

19 Apr 2024 Accounts

Annual accounts made up to 2023-12-31

13 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-13 with no updates

23 Jun 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 1 May 2025

Confirmation statement made on 2025-01-10 with no updates

12 months ago on 21 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 19 Apr 2024

Confirmation statement made on 2024-03-13 with no updates

1 years ago on 13 Mar 2024

Annual accounts made up to 2022-12-31

2 years ago on 23 Jun 2023