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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 3
  • 1
    Kafu, Mohamed Aboulgassem
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
    Mr Mohamed Aboulgassem Kafu
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Michael Patrick Durkan
    Individual (988 offsprings)
    Insolvency
    2020-01-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Kafu, Morven Jane
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MO2 LOGISTICS LIMITED

Period: 2009-11-07 ~ 2022-10-25
Company number: 07046243
Registered names
MO2 LOGISTICS LIMITED - Dissolved
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
46,153 GBP2018-10-31
Property, Plant & Equipment
487,182 GBP2018-10-31
Fixed Assets
533,335 GBP2018-10-31
Debtors
Amounts falling due within one year
12,994 GBP2019-11-30
329,082 GBP2018-10-31
Cash at bank and in hand
3,337,810 GBP2019-11-30
896,710 GBP2018-10-31
Current Assets
3,350,804 GBP2019-11-30
1,225,792 GBP2018-10-31
Creditors
Amounts falling due within one year
-403,940 GBP2019-11-30
-351,650 GBP2018-10-31
Net Current Assets/Liabilities
2,946,864 GBP2019-11-30
874,142 GBP2018-10-31
Total Assets Less Current Liabilities
2,946,864 GBP2019-11-30
1,407,477 GBP2018-10-31
Net Assets/Liabilities
2,946,864 GBP2019-11-30
1,382,577 GBP2018-10-31
Equity
Called up share capital
2 GBP2019-11-30
2 GBP2018-10-31
Retained earnings (accumulated losses)
2,946,862 GBP2019-11-30
1,382,575 GBP2018-10-31
Equity
2,946,864 GBP2019-11-30
1,382,577 GBP2018-10-31
Intangible Assets - Gross Cost
Net goodwill
395,615 GBP2018-10-31
Intangible Assets - Gross Cost
395,615 GBP2018-10-31
Intangible assets - Disposals
Net goodwill
-395,615 GBP2018-11-01 ~ 2019-11-30
Intangible assets - Disposals
-395,615 GBP2018-11-01 ~ 2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
349,462 GBP2018-10-31
Intangible Assets - Accumulated Amortisation & Impairment
349,462 GBP2018-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
32,968 GBP2018-11-01 ~ 2019-11-30
Intangible Assets - Increase From Amortisation Charge for Year
32,968 GBP2018-11-01 ~ 2019-11-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-382,430 GBP2018-11-01 ~ 2019-11-30
Intangible assets - Disposals and decrease in the amortization or impairment
-382,430 GBP2018-11-01 ~ 2019-11-30
Intangible Assets
Net goodwill
46,153 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
453,490 GBP2018-10-31
Motor cars
280,608 GBP2018-10-31
Furniture and fittings
99,502 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
833,600 GBP2018-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-453,490 GBP2018-11-01 ~ 2019-11-30
Furniture and fittings
-99,571 GBP2018-11-01 ~ 2019-11-30
Property, Plant & Equipment - Disposals
-833,669 GBP2018-11-01 ~ 2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
97,426 GBP2018-10-31
Motor cars
162,029 GBP2018-10-31
Furniture and fittings
86,963 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,418 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,068 GBP2018-11-01 ~ 2019-11-30
Furniture and fittings
6,110 GBP2018-11-01 ~ 2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,350 GBP2018-11-01 ~ 2019-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-110,494 GBP2018-11-01 ~ 2019-11-30
Furniture and fittings
-93,073 GBP2018-11-01 ~ 2019-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-390,768 GBP2018-11-01 ~ 2019-11-30
Property, Plant & Equipment
Land and buildings
356,064 GBP2018-10-31
Motor cars
118,579 GBP2018-10-31
Furniture and fittings
12,539 GBP2018-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-11-01 ~ 2019-11-30

  • MO2 LOGISTICS LIMITED
    Info
    MSML LOGISTICS HOLDINGS LIMITED - 2009-11-07
    Registered number 07046243
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY
    PRIVATE LIMITED COMPANY incorporated on 2009-10-16 and dissolved on 2022-10-25 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.