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M.O. Investments Limited

M.O. Investments Limited is an active company incorporated on 11 November 1993 with the registered office located in London, Greater London. M.O. Investments Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02870998
Private limited company
Age
32 years
Incorporated 11 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (1 year ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (9 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 7 Apr 2022 (3 years ago)
Previous address was 6th Floor 25 Farringdon Street London EC4A 4AB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1960
PSC • Director • British • Lives in Austria • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandrair International Limited
Anne Caspi and Michael Ogden are mutual people.
Active
M O Holdings Limited
Anne Caspi and Michael Ogden are mutual people.
Active
M O Associates Limited
Anne Caspi and Michael Ogden are mutual people.
Active
Abingdon Freight Forwarding Agency Limited
Michael Ogden is a mutual person.
Active
Abingdon Freight Holdings Limited
Michael Ogden is a mutual person.
Active
Chain Supply Management And Logistics Limited
Michael Ogden is a mutual person.
Active
Intersource Limited
Michael Ogden is a mutual person.
Active
CSM Logistics Limited
Michael Ogden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£6.27K
Decreased by £5.51K (-47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.51M
Decreased by £4.6K (-0%)
Total Liabilities
-£750.36K
Decreased by £11.28K (-1%)
Net Assets
£1.76M
Increased by £6.68K (0%)
Debt Ratio (%)
30%
Decreased by 0.39% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Oct 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Jan 2023
Ms Anne Caspi Appointed
2 Years 10 Months Ago on 12 Jan 2023
Abbas Mahmud Jafferali Karim Resigned
2 Years 10 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Nov 2022
Mr Michael Ogden (PSC) Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 12 Oct 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 9 Oct 2023
Termination of appointment of Abbas Mahmud Jafferali Karim as a director on 12 January 2023
Submitted on 26 Apr 2023
Appointment of Ms Anne Caspi as a director on 12 January 2023
Submitted on 26 Apr 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 16 Jan 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 11 Nov 2022
Director's details changed for Mr Michael Ogden on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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