ML

MMO2 LIMITED

Active

Company number 04190833

Worthing, United Kingdom · Incorporated 30 March 2001

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

Last updated on 25 August 2026

Other telecommunications activities · SIC 61900

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2020

Company history

Previous company names

NEWGATE WIRELESS LIMITED · 30 March 2001 – 12 September 2001

MMO2 PLC · 12 September 2001 – 26 June 2015

Company overview

**MMO2 Limited** is an active private limited company incorporated on 30 March 2001 and registered in England and Wales. Its registered office is at Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH.

The company is wholly owned and controlled by Telefonica O2 Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently in dormant status. The most recent accounts, filed on 6 May 2026 and made up to 31 December 2025, were prepared on a dormant basis. The next accounts are due by 30 September 2027.

The board consists of two directors: Thomas Peter de Albuquerque (British, appointed 17 June 2021) and Juan Manuel Caro Bernat (Spanish, appointed 30 April 2026). Prism Cosec Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was made up to 10 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Telefonica O2 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
3 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
6 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Change Person Director Company With Change Date
Officers
17 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Accounts With Accounts Type Dormant
Accounts
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Dormant
Accounts
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Capital Alter Shares Consolidation
Capital
5 January 2021 View
Legacy
Capital
24 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2020 View
Legacy
Insolvency
24 December 2020 View
Resolution
Resolution
24 December 2020 View
Capital Allotment Shares
Capital
18 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
10 December 2020 View
Capital Name Of Class Of Shares
Capital
10 December 2020 View
Resolution
Resolution
10 December 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Change Person Director Company With Change Date
Officers
23 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 October 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
11 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
1 July 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 June 2015 View
Reregistration Public To Private Company
Change Of Name
26 June 2015 View
Re Registration Memorandum Articles
Incorporation
26 June 2015 View
Resolution
Resolution
26 June 2015 View
Accounts With Accounts Type Group
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Accounts With Accounts Type Group
Accounts
15 September 2014 View
Resolution
Resolution
17 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Person Director Company With Change Date
Officers
2 November 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Interim
Accounts
9 December 2011 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Termination Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Accounts With Accounts Type Group
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Secretary Company With Change Date
Officers
5 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Group
Accounts
15 March 2010 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company
Officers
11 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Change Person Secretary Company With Change Date
Officers
10 October 2009 View
Accounts With Accounts Type Group
Accounts
6 May 2009 View
Legacy
Mortgage
23 April 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Group
Accounts
24 June 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
14 March 2008 View
Accounts With Accounts Type Interim
Accounts
18 February 2008 View
Certificate Capital Reduction Issued Capital
Capital
31 December 2007 View
Resolution
Resolution
31 December 2007 View
Legacy
Capital
28 December 2007 View
Memorandum Articles
Incorporation
28 December 2007 View
Legacy
Capital
28 December 2007 View
Legacy
Capital
28 December 2007 View
Resolution
Resolution
28 December 2007 View
Resolution
Resolution
28 December 2007 View
Resolution
Resolution
28 December 2007 View
Resolution
Resolution
28 December 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Group
Accounts
4 July 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Accounts
26 January 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
31 October 2006 View
Auditors Resignation Company
Auditors
12 October 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Accounts
2 May 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Accounts With Accounts Type Group
Accounts
18 October 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Capital
22 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Capital
16 March 2005 View
Certificate Capital Reduction Issued Capital
Capital
14 March 2005 View
Legacy
Capital
14 March 2005 View
Legacy
Capital
11 March 2005 View
Legacy
Officers
8 March 2005 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Legacy
Capital
1 March 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Capital
3 February 2005 View
Legacy
Capital
3 February 2005 View
Legacy
Capital
25 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Capital
13 January 2005 View
Legacy
Capital
13 January 2005 View
Legacy
Capital
13 January 2005 View
Legacy
Capital
13 January 2005 View
Legacy
Capital
13 January 2005 View
Legacy
Capital
13 January 2005 View
Legacy
Capital
21 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Capital
15 December 2004 View
Legacy
Capital
11 November 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
21 September 2004 View
Legacy
Capital
17 September 2004 View
Legacy
Capital
9 September 2004 View
Legacy
Capital
8 September 2004 View
Legacy
Capital
2 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
13 August 2004 View
Resolution
Resolution
6 August 2004 View
Resolution
Resolution
6 August 2004 View
Resolution
Resolution
6 August 2004 View
Resolution
Resolution
6 August 2004 View
Accounts With Accounts Type Group
Accounts
5 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Capital
27 July 2004 View
Legacy
Capital
22 July 2004 View
Legacy
Capital
12 July 2004 View
Legacy
Capital
5 July 2004 View
Legacy
Capital
17 June 2004 View
Legacy
Capital
17 June 2004 View
Legacy
Capital
1 June 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Capital
14 May 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Capital
21 April 2004 View
Legacy
Capital
21 April 2004 View
Legacy
Capital
3 April 2004 View
Legacy
Capital
30 March 2004 View
Legacy
Capital
25 March 2004 View
Legacy
Capital
23 March 2004 View
Legacy
Capital
12 March 2004 View
Legacy
Capital
12 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Capital
24 February 2004 View
Legacy
Capital
15 January 2004 View
Legacy
Capital
11 December 2003 View
Legacy
Capital
30 October 2003 View
Legacy
Capital
17 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Capital
17 September 2003 View
Legacy
Capital
16 September 2003 View
Legacy
Capital
19 August 2003 View
Resolution
Resolution
8 August 2003 View
Resolution
Resolution
8 August 2003 View
Accounts With Accounts Type Group
Accounts
8 August 2003 View
Resolution
Resolution
8 August 2003 View
Legacy
Capital
5 June 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Legacy
Capital
27 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Capital
3 December 2002 View
Legacy
Capital
11 September 2002 View
Accounts With Accounts Type Group
Accounts
9 August 2002 View
Legacy
Officers
5 August 2002 View
Resolution
Resolution
31 July 2002 View
Resolution
Resolution
31 July 2002 View
Legacy
Capital
31 July 2002 View
Resolution
Resolution
31 July 2002 View
Legacy
Address
11 July 2002 View
Legacy
Address
27 June 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Capital
8 January 2002 View
Memorandum Articles
Incorporation
7 January 2002 View
Legacy
Capital
2 January 2002 View
Resolution
Resolution
31 December 2001 View
Resolution
Resolution
31 December 2001 View
Legacy
Capital
31 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Capital
23 November 2001 View
Accounts With Accounts Type Initial
Accounts
22 November 2001 View
Legacy
Address
16 November 2001 View
Legacy
Capital
13 November 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Capital
2 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
28 September 2001 View
Resolution
Resolution
21 September 2001 View
Legacy
Capital
18 September 2001 View
Legacy
Capital
18 September 2001 View
Legacy
Capital
18 September 2001 View
Legacy
Capital
18 September 2001 View
Legacy
Capital
18 September 2001 View
Legacy
Capital
18 September 2001 View
Legacy
Address
13 September 2001 View
Legacy
Officers
12 September 2001 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
12 September 2001 View
Legacy
Reregistration
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Legacy
Officers
12 September 2001 View
Re Registration Memorandum Articles
Incorporation
12 September 2001 View
Legacy
Reregistration
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Accounts Balance Sheet
Accounts
12 September 2001 View
Auditors Report
Auditors
12 September 2001 View
Auditors Statement
Auditors
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Incorporation Company
Incorporation
30 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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