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
    Mchugo, Christopher John
    Consultant born in October 1947
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Mchugo, Timothy Michael
    Individual (2 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mchugo, Michael John
    Managing Director born in July 1954
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Hogan, Allen Patrick
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Director → CIF 0
  • 5
    HOBO TRAVEL LIMITED - 1989-10-04
    8-10 South Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,203,445 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mchugo, Christopher John
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 2
    5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2003-12-08 ~ 2003-12-08
    PE - Nominee Director → CIF 0
  • 3
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGHREB INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,625 GBP2023-12-31
5,625 GBP2022-12-31
Debtors
110,423 GBP2023-12-31
110,423 GBP2022-12-31
Cash at bank and in hand
5,505 GBP2023-12-31
5,378 GBP2022-12-31
Current Assets
115,928 GBP2023-12-31
115,801 GBP2022-12-31
Creditors
Current
108 GBP2023-12-31
107 GBP2022-12-31
Net Current Assets/Liabilities
115,820 GBP2023-12-31
115,694 GBP2022-12-31
Total Assets Less Current Liabilities
121,445 GBP2023-12-31
121,319 GBP2022-12-31
Creditors
Non-current
70,092 GBP2023-12-31
69,922 GBP2022-12-31
Net Assets/Liabilities
51,353 GBP2023-12-31
51,397 GBP2022-12-31
Equity
Called up share capital
8,700 GBP2023-12-31
8,700 GBP2022-12-31
Share premium
38,600 GBP2023-12-31
38,600 GBP2022-12-31
Retained earnings (accumulated losses)
4,053 GBP2023-12-31
4,097 GBP2022-12-31
Equity
51,353 GBP2023-12-31
51,397 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
5,625 GBP2022-12-31
Other Investments Other Than Loans
5,625 GBP2023-12-31
5,625 GBP2022-12-31
Other Debtors
Current
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
110,423 GBP2023-12-31
110,423 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Other Creditors
Current
107 GBP2023-12-31
107 GBP2022-12-31

  • MAGHREB INVESTMENTS LIMITED
    Info
    Registered number 04988470
    8-10 South Street, Epsom, Surrey KT18 7PF
    Private Limited Company incorporated on 2003-12-08 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.