M.O. Investments Limited

Active02870998 Private limited company
Incorporated
11 November 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Anne Caspi
Owned by
Michael Ogden
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Caspi, Anne
Director · Appointed 12 January 2023
British
Born February 1960 (66)
Secretary · Appointed 28 November 2008
Other
Director · Appointed 18 November 1993
British
Born July 1948 (78)
Officer history (10 former)
12 January 2023
Appointed Caspi, Anne as Director
12 January 2023
Resigned Karim, Abbas Mahmud Jafferali as Director
1 April 2022
Appointed Karim, Abbas Mahmud Jafferali as Director
1 April 2022
Resigned Caspi, Anne as Director
1 October 2021
Appointed Caspi, Anne as Director
28 November 2008
Resigned Imber, Mary Elizabeth as Secretary
28 November 2008
Appointed Caspi, Anne as Secretary
29 March 2004
Resigned Shadbolt, Christopher John as Secretary
29 March 2004
Appointed Imber, Mary Elizabeth as Secretary
31 October 2002
Appointed Shadbolt, Christopher John as Secretary
31 October 2002
Resigned Carr, Sandra as Secretary
2 July 1996
Resigned Rose, Robert as Secretary
2 July 1996
Appointed Carr, Sandra as Secretary
1 September 1994
Resigned Watt, Barrie as Director
13 May 1994
Appointed Watt, Barrie as Director
13 May 1994
Appointed Rose, Robert as Secretary
13 May 1994
Resigned Watt, Barrie as Secretary
18 November 1993
Appointed Ogden, Michael as Director
18 November 1993
Appointed Watt, Barrie as Secretary
18 November 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 November 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 November 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 November 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1948 (78)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£1,762,030
Cash
£6,268
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,906,668 £1,800,665 £1,755,349 £1,762,030
Balance sheet detail
2025202420232022
Fixed Assets£0£0£2,500,561
Current Assets£6,275
Cash£6,268£11,774£4,077£970
Creditors (< 1 year)£267,300£278,583£225,433£234,238
Net Current Assets(£227,963)
Net Assets£1,762,030£1,755,349£1,800,665£1,906,668
Shareholder Funds£1,762,030£1,755,349£1,800,665£1,906,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Director's details changed
12 December 2025Confirmation statement with no updates11 November 2025
12 October 2025Total exemption full accounts31 January 2025
12 November 2024Confirmation statement with no updates11 November 2024
17 October 2024Total exemption full accounts31 January 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?