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M O Holdings Limited

M O Holdings Limited is an active company incorporated on 9 January 1995 with the registered office located in London, Greater London. M O Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03007622
Private limited company
Age
30 years
Incorporated 9 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
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
02079289080
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Austria • Born in Jul 1948
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in UK • Born in Dec 1967
Director • Accountant • British • Lives in England • Born in Sep 1985
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandrair International Limited
Anne Caspi, Mr Michael Ogden, and 3 more are mutual people.
Active
Chain Supply Management And Logistics Limited
Mr Michael Ogden, Christopher Ogden, and 2 more are mutual people.
Active
Abingdon Freight Forwarding Agency Limited
Mr Michael Ogden, Christopher Ogden, and 1 more are mutual people.
Active
M O Associates Limited
Anne Caspi, Mr Michael Ogden, and 1 more are mutual people.
Active
M.O. Investments Limited
Anne Caspi and Mr Michael Ogden are mutual people.
Active
Abingdon Freight Holdings Limited
Mr Michael Ogden and Christopher Ogden are mutual people.
Active
CSM Logistics Limited
Mr Michael Ogden and Christopher Ogden are mutual people.
Active
Marylebone Recruitment Limited
Mr Michael Ogden and Christopher Ogden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£6.63K
Decreased by £51.97K (-89%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.42M
Decreased by £234.01K (-14%)
Total Liabilities
-£1.09M
Decreased by £251.3K (-19%)
Net Assets
£329.85K
Increased by £17.29K (+6%)
Debt Ratio (%)
77%
Decreased by 4.33% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Abbas Mahmud Jafferali Karim Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Anne Caspi Details Changed
2 Years 8 Months Ago on 5 Jan 2023
Mr Michael Ogden (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Mr Michael Ogden Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 1 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 10 Oct 2023
Director's details changed for Mr Abbas Mahmud Jafferali Karim on 3 July 2023
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 9 Jan 2023
Secretary's details changed for Anne Caspi on 5 January 2023
Submitted on 5 Jan 2023
Director's details changed for Mr Michael Ogden on 1 January 2023
Submitted on 5 Jan 2023
Change of details for Mr Michael Ogden as a person with significant control on 1 January 2023
Submitted on 5 Jan 2023
Repayment History
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