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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Taylor, Richard Michael
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    1996-09-20 ~ 1998-01-09
    OF - Director → CIF 0
    Taylor, Richard Michael
    Company Director born in December 1956
    Individual (8 offsprings)
    2000-12-21 ~ 2006-07-13
    OF - Director → CIF 0
  • 2
    Karim, Abbas Mahmud Jafferali
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Shadbolt, Christopher John
    Individual (10 offsprings)
    Officer
    2002-10-31 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 4
    Ogden, Michael
    Born in July 1948
    Individual (26 offsprings)
    Officer
    1995-01-09 ~ now
    OF - Director → CIF 0
    Mr Michael Ogden
    Born in July 1948
    Individual (26 offsprings)
    Person with significant control
    2017-01-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (3 offsprings)
    Officer
    1995-01-09 ~ 1995-01-09
    OF - Nominee Director → CIF 0
  • 6
    Woodward, Roy
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    2013-10-23 ~ 2021-11-26
    OF - Director → 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
    1995-01-09 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 9
    Ogden, Christopher
    Born in December 1967
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Ogden, Christopher
    Finance Broker born in December 1967
    Individual (17 offsprings)
    2006-07-13 ~ 2012-04-10
    OF - Director → CIF 0
  • 10
    Barton, Sean
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Caspi, Anne
    Individual (1 offspring)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-01-09 ~ 1995-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M O HOLDINGS LIMITED

Period: 1995-01-09 ~ now
Company number: 03007622
Registered name
M O HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
3,127 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
40,710 GBP2025-01-31
61,412 GBP2024-01-31
Investment Property
560,000 GBP2025-01-31
560,000 GBP2024-01-31
Fixed Assets - Investments
46,643 GBP2025-01-31
44,904 GBP2024-01-31
Debtors
Current
680,652 GBP2025-01-31
743,553 GBP2024-01-31
Non-current
0 GBP2025-01-31
4,599 GBP2024-01-31
Cash at bank and in hand
27,320 GBP2025-01-31
6,626 GBP2024-01-31
Net Assets/Liabilities
283,772 GBP2025-01-31
329,847 GBP2024-01-31
Equity
Called up share capital
40,000 GBP2025-01-31
40,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,372 GBP2025-01-31
48,751 GBP2024-01-31
Equity
283,772 GBP2025-01-31
329,847 GBP2024-01-31
Average Number of Employees
172024-02-01 ~ 2025-01-31
152023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Computer software
3,950 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets - Gross Cost
3,950 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
823 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
823 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
61,649 GBP2025-01-31
61,649 GBP2024-01-31
Furniture and fittings
2,043 GBP2025-01-31
2,043 GBP2024-01-31
Computers
158,434 GBP2025-01-31
211,139 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
222,126 GBP2025-01-31
274,831 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
-52,705 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-52,705 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
61,537 GBP2025-01-31
59,917 GBP2024-01-31
Furniture and fittings
2,043 GBP2025-01-31
2,043 GBP2024-01-31
Computers
117,836 GBP2025-01-31
151,459 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,416 GBP2025-01-31
213,419 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,620 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
19,082 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,702 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
-52,705 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,705 GBP2024-02-01 ~ 2025-01-31
Investments in Subsidiaries
Cost valuation
40,000 GBP2025-01-31
40,000 GBP2024-01-31
Investments in Subsidiaries
40,000 GBP2025-01-31
40,000 GBP2024-01-31
Amounts invested in assets
6,643 GBP2025-01-31
4,904 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
9,594 GBP2025-01-31
15,474 GBP2024-01-31
Prepayments/Accrued Income
Current
33,856 GBP2025-01-31
33,982 GBP2024-01-31
Other Debtors
Current
516,033 GBP2025-01-31
657,399 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
11,111 GBP2024-01-31
Trade Creditors/Trade Payables
Current
39,174 GBP2025-01-31
84,140 GBP2024-01-31
Amounts owed to directors
Current
2,801 GBP2025-01-31
0 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
46,721 GBP2025-01-31
69,633 GBP2024-01-31
Other Creditors
Current
900,053 GBP2025-01-31
825,692 GBP2024-01-31
Net Deferred Tax Liability/Asset
-9,086 GBP2025-01-31
-14,707 GBP2024-01-31
-4,668 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,621 GBP2024-02-01 ~ 2025-01-31
-10,039 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 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
40,000 GBP2024-02-01 ~ 2025-01-31
40,000 GBP2023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,074 GBP2025-01-31
11,959 GBP2024-01-31
Between one and five year
19,324 GBP2025-01-31
31,283 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,398 GBP2025-01-31
43,243 GBP2024-01-31
Related profiles found in government register
  • M O HOLDINGS LIMITED
    Info
    Registered number 03007622
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • M O HOLDINGS LIMITED
    S
    Registered number 3007622
    35, 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 2
  • 1
    DESIGNSIGHT LIMITED
    08395503
    35 Ballards Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    SANDRAIR INTERNATIONAL LIMITED
    - now 01769361
    BELLROAD LIMITED - 1983-12-29
    35 Ballards Lane, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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