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M O Associates Limited

M O Associates Limited is an active company incorporated on 20 January 1999 with the registered office located in London, Greater London. M O Associates Limited was registered 26 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
03698198
Private limited company
Age
26 years
Incorporated 20 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 5 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 (1 year remaining)
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 12 Apr 2022 (3 years ago)
Previous address was 6th Floor 25 Farringdon Street London EC4A 4AB
Telephone
01661824713
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Austria • Born in Jul 1948
Director • British • Lives in UK • Born in Dec 1967
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandrair International Limited
Anne Caspi, Mr Michael Ogden, and 1 more are mutual people.
Active
M O Holdings Limited
Anne Caspi, Mr Michael Ogden, and 1 more are mutual people.
Active
Abingdon Freight Forwarding Agency Limited
Mr Michael Ogden and Christopher Ogden 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
Chain Supply Management And Logistics 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 (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£340
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£338
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Full Accounts Submitted
18 Days Ago on 12 Oct 2025
Confirmation Submitted
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Anne Caspi Details Changed
2 Years 9 Months Ago on 5 Jan 2023
Mr Michael Ogden (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mr Michael Ogden Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 12 Oct 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 1 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 25 Jan 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 20 Jan 2023
Director's details changed for Mr Michael Ogden on 1 January 2023
Submitted on 5 Jan 2023
Secretary's details changed for Anne Caspi on 5 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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