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 3
  • 1
    Middleton, Justin Lee
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 2
    O'shea, Edward James
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Park House, Clarence Street, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2022-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Justin Lee Middleton
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2018-10-18 ~ 2022-06-09
    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
    Mr Edward James O'shea
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2018-10-18 ~ 2022-06-09
    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
parent relation
Company in focus

M & O PROPERTIES LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Investment Property
4,857,425 GBP2023-12-31
3,525,500 GBP2022-12-31
Debtors
50,664 GBP2023-12-31
27,601 GBP2022-12-31
Cash at bank and in hand
1,058,594 GBP2023-12-31
2,368,303 GBP2022-12-31
Current Assets
1,109,258 GBP2023-12-31
2,395,904 GBP2022-12-31
Net Current Assets/Liabilities
584,255 GBP2023-12-31
1,647,930 GBP2022-12-31
Total Assets Less Current Liabilities
5,441,680 GBP2023-12-31
5,173,430 GBP2022-12-31
Net Assets/Liabilities
5,380,702 GBP2023-12-31
5,125,298 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
5,248,950 GBP2023-12-31
4,980,700 GBP2022-12-31
Equity
5,380,702 GBP2023-12-31
5,125,298 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
4,857,425 GBP2023-12-31
3,525,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
41,093 GBP2023-12-31
25,084 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
9,571 GBP2023-12-31
2,517 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
50,664 GBP2023-12-31
27,601 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,233 GBP2023-12-31
1,010 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,674 GBP2023-12-31
40,415 GBP2022-12-31
Other Creditors
Current
491,096 GBP2023-12-31
706,549 GBP2022-12-31

Related profiles found in government register
  • M & O PROPERTIES LIMITED
    Info
    Registered number 11630856
    Park House, 37 Clarence Street, Leicester, Leicestershire LE1 3RW
    Private Limited Company incorporated on 2018-10-18 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • M & O PROPERTIES LIMITED
    S
    Registered number 11630856
    Park House, 37 Clarence Street, Leicester, England, LE1 3RW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Park House, 37 Clarence Street, Leicester
    Active Corporate (6 parents)
    Equity (Company account)
    3,583,128 GBP2023-12-31
    Person with significant control
    2019-02-27 ~ 2022-06-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.