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
    Nearchou, Alexandra
    Director born in July 1994
    Individual (4 offsprings)
    Officer
    2015-03-15 ~ dissolved
    OF - Director → CIF 0
    Ms Alexandra Nearchou
    Born in July 1994
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nearchou, Brenda
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2015-03-15 ~ dissolved
    OF - Director → CIF 0
    Ms Brenda Nearchou
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Nearchou, Nick
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2014-12-04
    OF - Director → CIF 0
  • 2
    151, St. Vincent Street, Glasgow
    Corporate
    Officer
    2008-02-27 ~ 2008-06-05
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 3
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2008-02-27 ~ 2010-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMOGO UK LIMITED

Previous name
MM&S (5356) LIMITED - 2008-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-03-01 ~ 2020-02-29
Total Inventories
8,000 GBP2020-02-29
8,000 GBP2019-02-28
Cash at bank and in hand
20 GBP2020-02-29
10 GBP2019-02-28
Current Assets
8,020 GBP2020-02-29
8,010 GBP2019-02-28
Creditors
Current
163,133 GBP2020-02-29
156,389 GBP2019-02-28
Net Current Assets/Liabilities
-155,113 GBP2020-02-29
-148,379 GBP2019-02-28
Total Assets Less Current Liabilities
-155,113 GBP2020-02-29
-148,379 GBP2019-02-28
Equity
Called up share capital
2 GBP2020-02-29
2 GBP2019-02-28
Retained earnings (accumulated losses)
-155,115 GBP2020-02-29
-148,381 GBP2019-02-28
Equity
-155,113 GBP2020-02-29
-148,379 GBP2019-02-28
Average Number of Employees
32019-03-01 ~ 2020-02-29
42018-03-01 ~ 2019-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-02-29

Related profiles found in government register
  • IMOGO UK LIMITED
    Info
    MM&S (5356) LIMITED - 2008-06-05
    Registered number 06516078
    Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire RG9 2AL
    Private Limited Company incorporated on 2008-02-27 and dissolved on 2022-02-22 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • IMOGO UK LIMITED
    S
    Registered number 6516078
    Chiltern House, 45 Station Road, Henley On Thames, South Oxfordshire, England, RG9 1AT
    ENGLAND
    CIF 1
  • IMOGO UK LIMITED
    S
    Registered number 6516078
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England, RG9 1AT
    Limited Company in Companies House, England
    CIF 2
  • IMOGO UK LIMITED
    S
    Registered number 6516078
    Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire, England, RG9 2AL
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MM&S (5411) LIMITED - 2009-02-18
    Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    DE FACTO 1322 LIMITED - 2006-03-16
    Delegate House, 30 A Hart Street, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    SILVER SPEAR ASSOCIATES LIMITED - 2006-03-16
    Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Chiltern House 45 Station Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ 2017-11-11
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.