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M.O. INVESTMENTS LIMITED

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M.O. INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

02870998

Incorporation date

11/11/1993

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 01/11/2022)
dot icon12/12/2025
Director's details changed for Ms Anne Caspi on 2024-12-13
View PDF (2 pages)
dot icon12/12/2025
Confirmation statement made on 2025-11-11 with no updates
View PDF (3 pages)
dot icon12/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon12/11/2024
Confirmation statement made on 2024-11-11 with no updates
View PDF (3 pages)
dot icon17/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon13/11/2023
Confirmation statement made on 2023-11-11 with no updates
View PDF (3 pages)
dot icon09/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon26/04/2023
Termination of appointment of Abbas Mahmud Jafferali Karim as a director on 2023-01-12
View PDF (1 pages)
dot icon26/04/2023
Appointment of Ms Anne Caspi as a director on 2023-01-12
View PDF (2 pages)
dot icon15/01/2023
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon11/11/2022
Confirmation statement made on 2022-11-11 with no updates
View PDF (3 pages)
dot icon01/11/2022
Director's details changed for Mr Michael Ogden on 2022-11-01
View PDF (2 pages)
dot icon01/11/2022
Secretary's details changed for Anne Caspi on 2022-11-01
View PDF (1 pages)
dot icon01/11/2022
Change of details for Mr Michael Ogden as a person with significant control on 2022-11-01
View PDF (2 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+320.31 % *

* during past year

Cash in Bank

£4,077.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
1.91M
-
0.00
970.00
-
2023
2
1.80M
-
0.00
4.08K
-
2023
2
1.80M
-
0.00
4.08K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.80M £Descended-5.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.08K £Ascended320.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carr, Sandra
Secretary
02/07/1996 - 31/10/2002
4
Hallmark Registrars Limited
Nominee Director
11/11/1993 - 18/11/1993
8288
HALLMARK SECRETARIES LIMITED
Nominee Secretary
11/11/1993 - 18/11/1993
9278
Watt, Barrie
Secretary
18/11/1993 - 13/05/1994
-
Caspi, Anne
Director
12/01/2023 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About M.O. INVESTMENTS LIMITED

M.O. INVESTMENTS LIMITED is an(a) Active company incorporated on 11/11/1993 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of M.O. INVESTMENTS LIMITED?

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M.O. INVESTMENTS LIMITED is currently Active. It was registered on 11/11/1993 .

Where is M.O. INVESTMENTS LIMITED located?

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M.O. INVESTMENTS LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does M.O. INVESTMENTS LIMITED do?

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M.O. INVESTMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does M.O. INVESTMENTS LIMITED have?

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M.O. INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for M.O. INVESTMENTS LIMITED?

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The latest filing was on 12/12/2025: Director's details changed for Ms Anne Caspi on 2024-12-13.