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
Active 2
  • 1
    Caspi, Anne
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
    Caspi, Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Ogden, Michael
    Born in July 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-11-18 ~ now
    OF - Director → CIF 0
    Mr Michael Ogden
    Born in July 1948
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Watt, Barrie
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1994-05-13 ~ 1994-09-01
    OF - Director → CIF 0
    Watt, Barrie
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 1994-05-13
    OF - Secretary → CIF 0
  • 2
    Shadbolt, Christopher John
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 3
    Rose, Robert
    Individual
    Officer
    icon of calendar 1994-05-13 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 4
    Caspi, Anne
    Company Secretary born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Imber, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 6
    Carr, Sandra
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 7
    Karim, Abbas Mahmud Jafferali
    Accountant born in September 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-01-12
    OF - Director → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1993-11-18
    OF - Nominee Director → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-11-11 ~ 1993-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M.O. INVESTMENTS LIMITED

Previous name
BONNEYVILLE LIMITED - 1993-12-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
2,500,000 GBP2024-01-31
2,500,000 GBP2023-01-31
Debtors
Current
5,216 GBP2024-01-31
5,079 GBP2023-01-31
Cash at bank and in hand
11,774 GBP2024-01-31
4,077 GBP2023-01-31
Net Assets/Liabilities
1,755,349 GBP2024-01-31
1,800,665 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
1,744,735 GBP2024-01-31
1,744,735 GBP2023-01-31
Retained earnings (accumulated losses)
10,514 GBP2024-01-31
55,830 GBP2023-01-31
Equity
1,755,349 GBP2024-01-31
1,800,665 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,232 GBP2024-01-31
52,232 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
52,232 GBP2024-01-31
52,232 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,232 GBP2024-01-31
52,232 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,232 GBP2024-01-31
52,232 GBP2023-01-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
0 GBP2024-01-31
0 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,340 GBP2024-01-31
4,027 GBP2023-01-31
Other Creditors
Current
270,655 GBP2024-01-31
220,271 GBP2023-01-31
Net Deferred Tax Liability/Asset
-483,058 GBP2024-01-31
-483,058 GBP2023-01-31
-365,930 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-02-01 ~ 2024-01-31
-117,128 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31
  • M.O. INVESTMENTS LIMITED
    Info
    BONNEYVILLE LIMITED - 1993-12-10
    Registered number 02870998
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1993-11-11 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.