Oomph Made Limited
- Company number
- 04017072
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2000
- Dissolved
- 9 Oct 2026
- Nature of business
- Manufacture of other plastic products
- Corporate group
- CCL Industries (U.K.) Limited (21 companies)
Registered office
Previous names
- Intercardwrite Creative Limited (until 31 May 2002)
- ICW 2000 Ltd (until 23 Dec 2008)
- Made By Oomph Ltd (until 9 Jun 2020)
- Oomph Limited (until 27 Jan 2017)
- The Plastic Card Shop Limited (until 8 Sep 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORMECH, Kamel | Director | 3 Jul 2023 | |
| JEAN-JEAN, Nicolas Pierre Marie | Director | 3 Jul 2023 | |
| PAYNE, Matthew Richard | Director | 19 Jun 2000 | |
| PAYNE, Natacha Francoise | Director | 1 Apr 2015 | 1 Apr 2015 |
| DAVID BECKMAN & CO LTD | Corporate-Secretary | 28 May 2003 | 31 Oct 2009 |
| PAYNE, Matthew Richard | Secretary | 19 Jun 2000 | 28 May 2003 |
| PAYNE, Nicholas | Director | 19 Jun 2000 | 28 May 2003 |
| GRAEME, Dorothy May | Nominee-Secretary | 19 Jun 2000 | 19 Jun 2000 |
| GRAEME, Lesley Joyce | Nominee-Director | 19 Jun 2000 | 19 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ccl Industries (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 3 Jul 2023 | |
| Mr Matthew Richard Payne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Jul 2023 |
| Mrs Natacha Francoise Payne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2023 | £880,494 | £563,270 | 7 |
| 31 May 2023 | £973,745 | £957,962 | 5 |
| 31 May 2022 | £775,326 | £749,796 | 10 |
| 31 May 2021 | £293,263 | £435,847 | 10 |
| 31 May 2020 | £142,831 | £180,439 | 8 |
| 31 May 2019 | £163,552 | £179,379 | - |
| 31 May 2018 | £210,352 | £177,379 | 8 |
| 31 May 2017 | £193,107 | £190,154 | 9 |
| 31 May 2016 | - | £364,056 | - |
| 31 May 2015 | - | £120,920 | - |
| 31 May 2014 | £67,536 | £94,580 | - |
| 31 May 2013 | £36,789 | £43,480 | - |
| 31 May 2012 | £42,528 | £35,645 | - |
| 31 May 2011 | £56,236 | £88,290 | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
Connections
Owned by
Oomph Made Limited → CCL Industries (U.K.) Limited
Directors’ other companies
- JEAN-JEAN, Nicolas Pierre Marie - Director at Master Marketing Products Limited
- MORMECH, Kamel - Director at Master Marketing Products Limited
- MORMECH, Kamel - Director at CCL Industries (U.K.) Limited
- MORMECH, Kamel - Director at Humphreys Holdings Ltd
- MORMECH, Kamel - Director at We Print Gifts Limited
- MORMECH, Kamel - Director at CCL Label Limited
Companies at the same address
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- Alternative Finishes Limited (03892427)
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- Burgsy's Limited (09711746)
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