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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 5
  • 1
    Caspi, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Barton, Sean
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ogden, Christopher
    Born in December 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Karim, Abbas Mahmud Jafferali
    Born in September 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Ogden, Michael
    Born in July 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ now
    OF - Director → CIF 0
    Mr Michael Ogden
    Born in July 1948
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-01-30 ~ 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 8
  • 1
    Shadbolt, Christopher John
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 2
    Taylor, Richard Michael
    Solicitor born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-20 ~ 1998-01-09
    OF - Director → CIF 0
    Taylor, Richard Michael
    Company Director born in December 1956
    Individual (1 offspring)
    icon of calendar 2000-12-21 ~ 2006-07-13
    OF - Director → CIF 0
  • 3
    Woodward, Roy
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2013-10-23 ~ 2021-11-26
    OF - Director → CIF 0
  • 4
    Imber, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Ogden, Christopher
    Finance Broker born in December 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2012-04-10
    OF - Director → CIF 0
  • 6
    Carr, Sandra
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 1995-01-09
    OF - Nominee Director → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-01-09 ~ 1995-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M O HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
61,412 GBP2024-01-31
41,003 GBP2023-01-31
Investment Property
560,000 GBP2024-01-31
560,000 GBP2023-01-31
Fixed Assets - Investments
44,904 GBP2024-01-31
42,968 GBP2023-01-31
Debtors
Current
743,553 GBP2024-01-31
952,539 GBP2023-01-31
Non-current
4,599 GBP2024-01-31
0 GBP2023-01-31
Cash at bank and in hand
6,626 GBP2024-01-31
58,592 GBP2023-01-31
Creditors
Non-current
0 GBP2024-01-31
-11,111 GBP2023-01-31
Net Assets/Liabilities
329,847 GBP2024-01-31
312,557 GBP2023-01-31
Equity
Called up share capital
40,000 GBP2024-01-31
40,000 GBP2023-01-31
Retained earnings (accumulated losses)
48,751 GBP2024-01-31
32,971 GBP2023-01-31
Equity
329,847 GBP2024-01-31
312,557 GBP2023-01-31
Average Number of Employees
152023-02-01 ~ 2024-01-31
152022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
61,649 GBP2024-01-31
61,649 GBP2023-01-31
Vehicles
0 GBP2024-01-31
20,896 GBP2023-01-31
Furniture and fittings
2,043 GBP2024-01-31
2,043 GBP2023-01-31
Computers
211,139 GBP2024-01-31
159,507 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
274,831 GBP2024-01-31
244,095 GBP2023-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-20,896 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
59,917 GBP2024-01-31
57,992 GBP2023-01-31
Vehicles
0 GBP2024-01-31
1,741 GBP2023-01-31
Furniture and fittings
2,043 GBP2024-01-31
2,043 GBP2023-01-31
Computers
151,459 GBP2024-01-31
141,316 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,419 GBP2024-01-31
203,092 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,925 GBP2023-02-01 ~ 2024-01-31
Vehicles
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
10,143 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,068 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,741 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
1,732 GBP2024-01-31
3,657 GBP2023-01-31
Vehicles
0 GBP2024-01-31
19,155 GBP2023-01-31
Furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Computers
59,680 GBP2024-01-31
18,191 GBP2023-01-31
Investments in Subsidiaries
Cost valuation
40,000 GBP2024-01-31
40,076 GBP2023-01-31
Investments in Subsidiaries
40,000 GBP2024-01-31
40,076 GBP2023-01-31
Amounts invested in assets
4,904 GBP2024-01-31
2,892 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
15,474 GBP2024-01-31
9,166 GBP2023-01-31
Prepayments/Accrued Income
Current
33,982 GBP2024-01-31
30,156 GBP2023-01-31
Other Debtors
Current
657,399 GBP2024-01-31
571,696 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
11,111 GBP2024-01-31
33,333 GBP2023-01-31
Trade Creditors/Trade Payables
Current
84,140 GBP2024-01-31
74,134 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
69,633 GBP2024-01-31
64,272 GBP2023-01-31
Other Creditors
Current
825,692 GBP2024-01-31
990,177 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-01-31
11,111 GBP2023-01-31
Net Deferred Tax Liability/Asset
-14,707 GBP2024-01-31
-4,668 GBP2023-01-31
-6,871 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,039 GBP2023-02-01 ~ 2024-01-31
2,203 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 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
40,000 GBP2023-02-01 ~ 2024-01-31
40,000 GBP2022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,959 GBP2024-01-31
5,782 GBP2023-01-31
Between one and five year
31,283 GBP2024-01-31
0 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,243 GBP2024-01-31
5,782 GBP2023-01-31
Related profiles found in government register
  • M O HOLDINGS LIMITED
    Info
    Registered number 03007622
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • M O HOLDINGS LIMITED
    S
    Registered number 3007622
    icon of address35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,393 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BELLROAD LIMITED - 1983-12-29
    icon of address35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    99,748 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.