logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Caspi, Anne
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
    2021-10-01 ~ 2022-04-01
    OF - Director → CIF 0
    Caspi, Anne
    Individual (7 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Karim, Abbas Mahmud Jafferali
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2023-01-12
    OF - Director → CIF 0
  • 3
    Watt, Barrie
    Born in June 1939
    Individual (3 offsprings)
    Officer
    1994-05-13 ~ 1994-09-01
    OF - Director → CIF 0
    Watt, Barrie
    Individual (3 offsprings)
    Officer
    1993-11-18 ~ 1994-05-13
    OF - Secretary → CIF 0
  • 4
    Shadbolt, Christopher John
    Individual (10 offsprings)
    Officer
    2002-10-31 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 5
    Ogden, Michael
    Born in July 1948
    Individual (26 offsprings)
    Officer
    1993-11-18 ~ now
    OF - Director → CIF 0
    Mr Michael Ogden
    Born in July 1948
    Individual (26 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Rose, Robert
    Individual (1 offspring)
    Officer
    1994-05-13 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 7
    Imber, Mary Elizabeth
    Individual (17 offsprings)
    Officer
    2004-03-29 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 8
    Carr, Sandra
    Individual (9 offsprings)
    Officer
    1996-07-02 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-11-11 ~ 1993-11-18
    OF - Nominee Secretary → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1993-11-11 ~ 1993-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M.O. INVESTMENTS LIMITED

Period: 1993-12-10 ~ now
Company number: 02870998
Registered names
M.O. INVESTMENTS LIMITED - now
BONNEYVILLE LIMITED - 1993-12-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
2,500,000 GBP2025-01-31
2,500,000 GBP2024-01-31
Debtors
Current
6,120 GBP2025-01-31
5,216 GBP2024-01-31
Cash at bank and in hand
6,268 GBP2025-01-31
11,774 GBP2024-01-31
Net Assets/Liabilities
1,762,030 GBP2025-01-31
1,755,349 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Revaluation reserve
1,744,735 GBP2025-01-31
1,744,735 GBP2024-01-31
Retained earnings (accumulated losses)
17,195 GBP2025-01-31
10,514 GBP2024-01-31
Equity
1,762,030 GBP2025-01-31
1,755,349 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,579 GBP2025-01-31
52,232 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
51,579 GBP2025-01-31
52,232 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-653 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-653 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,579 GBP2025-01-31
52,232 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,579 GBP2025-01-31
52,232 GBP2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-653 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-653 GBP2024-02-01 ~ 2025-01-31
Accrued Liabilities/Deferred Income
Current
7,122 GBP2025-01-31
3,340 GBP2024-01-31
Other Creditors
Current
258,234 GBP2025-01-31
270,655 GBP2024-01-31
Net Deferred Tax Liability/Asset
-483,058 GBP2025-01-31
-483,058 GBP2024-01-31
-483,058 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-02-01 ~ 2025-01-31
100 GBP2023-02-01 ~ 2024-01-31

  • M.O. INVESTMENTS LIMITED
    Info
    BONNEYVILLE LIMITED - 1993-12-10
    Registered number 02870998
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1993-11-11 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.