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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 4
  • 1
    Rattley, Melody Jane
    Individual (1 offspring)
    Officer
    2020-08-27 ~ 2021-08-04
    OF - Secretary → CIF 0
    Mrs Melody Jane Rattley
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2020-08-27 ~ 2021-08-04
    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
    Plunkett, Oliver
    Director born in April 1972
    Individual (27 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Rattley, Michael James
    Geotechnical Engineer born in August 1981
    Individual (2 offsprings)
    Officer
    2020-08-27 ~ 2021-08-04
    OF - Director → CIF 0
    Mr Michael James Rattley
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2020-08-27 ~ 2021-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    OCEAN INFINITY GROUP LIMITED
    OE026858 FC035804
    17 Grosvenor Street, Grosvenor Street, London, England
    Registered Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-08-04 ~ dissolved
    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
parent relation
Company in focus

M-GEO LTD

Company number: 12842075
This page is about company number 12842075, under which the name M-GEO LTD have been registered between 2020-08-27 and 2023-12-26.
Registered name
M-GEO LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
24 GBP2021-08-31
Debtors
7,260 GBP2021-08-31
Net Current Assets/Liabilities
-64 GBP2021-08-31
Total Assets Less Current Liabilities
-40 GBP2021-08-31
Equity
Called up share capital
10 GBP2021-08-31
Retained earnings (accumulated losses)
-50 GBP2021-08-31
Equity
-40 GBP2021-08-31
Average Number of Employees
12020-08-27 ~ 2021-08-31
Investments in group undertakings and participating interests
24 GBP2021-08-31
Amounts Owed By Related Parties
7,260 GBP2021-08-31
Other Creditors
Current
7,324 GBP2021-08-31

  • M-GEO LTD
    Info
    Registered number 12842075
    17 Grosvenor Street, London W1K 4QG
    PRIVATE LIMITED COMPANY incorporated on 2020-08-27 and dissolved on 2023-12-26 (3 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.