# Oomph Made Limited

## Details

- **Company number:** [04017072](https://find-and-update.company-information.service.gov.uk/company/04017072)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2000
- **Registered office:** FERRIBY HALL, 2 HIGH STREET, NORTH FERRIBY, HU14 3JP
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products
- **Corporate group:** [CCL Industries (U.K.) Limited](/group/25075) (21 companies)


## 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 |
|---|---|---|---|
| GRAEME, Lesley Joyce | nominee-director | 19 Jun 2000 | 19 Jun 2000 |
| GRAEME, Dorothy May | nominee-secretary | 19 Jun 2000 | 19 Jun 2000 |
| PAYNE, Nicholas | director | 19 Jun 2000 | 28 May 2003 |
| PAYNE, Matthew Richard | secretary | 19 Jun 2000 | 28 May 2003 |
| DAVID BECKMAN & CO LTD | corporate-secretary | 28 May 2003 | 31 Oct 2009 |
| PAYNE, Natacha Francoise | director | 1 Apr 2015 | 1 Apr 2015 |
| JEAN-JEAN, Nicolas Pierre Marie | director | 3 Jul 2023 |  |
| MORMECH, Kamel | director | 3 Jul 2023 |  |
| PAYNE, Matthew Richard | director | 19 Jun 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Ccl Industries (Uk) Limited | ownership-of-shares-75-to-100-percent | 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 | - |



## Owned by

Oomph Made Limited → [CCL Industries (U.K.) Limited](/company/02422763)




## Directors' other companies

- [JEAN-JEAN, Nicolas Pierre Marie](/person/5365988) - director at [Master Marketing Products Limited](/company/01726017)
- [MORMECH, Kamel](/person/5366767) - director at [Humphreys Holdings Ltd](/company/12558272)
- [MORMECH, Kamel](/person/5366767) - director at [Master Marketing Products Limited](/company/01726017)



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