M O Holdings Limited

Company Name	M O Holdings Limited
Company Status	Active
Company Number	03007622
Category	Private Limited Company
Incorporation Date	9 January 1995(29 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Ogden
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 January 1995(same day as company formation)
Role	Company Director
Country of Residence	Austria
Correspondence Address	25d Copperfield Street London SE1 0EN

Secretary Name	Anne Caspi
Status	Current
Appointed	28 November 2008(13 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	25d Copperfield Street London SE1 0EN

Director Name	Mr Christopher Ogden
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Sean Barton
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(27 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Abbas Mahmud Jafferali Karim
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(27 years, 2 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Sandra Carr
Nationality	British
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 Orchard Grove Ditton Aylesford Kent ME20 6BY

Director Name	Richard Michael Taylor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 1998)
Role	Solicitor
Correspondence Address	19 Egerton Gardens Ealing London W13 8HG

Director Name	Richard Michael Taylor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(5 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cowslip Close Royston Hertfordshire SG8 9TJ

Secretary Name	Christopher John Shadbolt
Nationality	British
Status	Resigned
Appointed	31 October 2002(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2004)
Role	Company Director
Correspondence Address	81b Cecil Road Enfield Middlesex EN2 6TJ

Secretary Name	Mary Elizabeth Imber
Nationality	British
Status	Resigned
Appointed	29 March 2004(9 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	14 Fullers Road South Woodford London E18 2QA

Director Name	Mr Christopher Ogden
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(11 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 April 2012)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	Unit 1b 15-16 Rushworth Street Blackfriars London SE1 0RB

Director Name	Mr Roy Woodward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(18 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25d Copperfield Street London SE1 0EN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	sandrair.com

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

40k at £1	Mr Michael Ogden 100.00% Ordinary
1 at £1	Ms Sandra Ogden 0.00% Ordinary

Financials

Year	2014
Net Worth	£205,785
Cash	£19,472
Current Liabilities	£1,512,922

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

13 May 2015	Delivered on: 18 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 October 2013	Delivered on: 6 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 September 2011	Delivered on: 7 September 2011 Satisfied on: 10 June 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 May 2010	Delivered on: 19 May 2010 Satisfied on: 19 October 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from abingdon freight forwarding agency limited to the chargee on any account whatsoever. Particulars: Ground floor premises the anchor brewhouse shad thames london t/n TGL45013 see image for full details. Fully Satisfied
26 September 2002	Delivered on: 27 September 2002 Satisfied on: 24 April 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the anchor brewhouse shad thames southwark london t/no: TGL45013. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 August 2002	Delivered on: 17 August 2002 Satisfied on: 24 April 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 1996	Delivered on: 5 December 1996 Satisfied on: 11 June 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a unit 3 anchor brewhouse 50 shad thames london borough of southwark t/n TGL45013 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

9 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
10 October 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
3 July 2023	Director's details changed for Mr Abbas Mahmud Jafferali Karim on 3 July 2023 (2 pages)
31 January 2023	Total exemption full accounts made up to 31 January 2022 (13 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with updates (5 pages)
5 January 2023	Change of details for Mr Michael Ogden as a person with significant control on 1 January 2023 (2 pages)
5 January 2023	Director's details changed for Mr Michael Ogden on 1 January 2023 (2 pages)
5 January 2023	Secretary's details changed for Anne Caspi on 5 January 2023 (1 page)
4 May 2022	Appointment of Mr Abbas Mahmud Jafferali Karim as a director on 1 April 2022 (2 pages)
4 May 2022	Appointment of Mr Sean Barton as a director on 1 April 2022 (2 pages)
7 April 2022	Director's details changed for Mr Michael Ogden on 7 April 2022 (2 pages)
7 April 2022	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 35 Ballards Lane London N3 1XW on 7 April 2022 (1 page)
2 February 2022	Total exemption full accounts made up to 31 January 2021 (10 pages)
14 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
10 December 2021	Termination of appointment of Roy Woodward as a director on 26 November 2021 (1 page)
9 December 2021	Appointment of Mr Christopher Ogden as a director on 1 October 2021 (2 pages)
15 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
16 January 2020	Confirmation statement made on 9 January 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 January 2019 (13 pages)
21 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
9 October 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
23 February 2018	Withdrawal of a person with significant control statement on 23 February 2018 (2 pages)
23 February 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
23 February 2018	Notification of Michael Ogden as a person with significant control on 30 January 2017 (2 pages)
11 October 2017	Total exemption full accounts made up to 31 January 2017 (16 pages)
11 October 2017	Total exemption full accounts made up to 31 January 2017 (16 pages)
31 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
17 June 2016	Director's details changed for Mr Roy Woodward on 26 April 2016 (3 pages)
17 June 2016	Secretary's details changed for Anne Caspi on 26 April 2016 (3 pages)
17 June 2016	Director's details changed for Mr Roy Woodward on 26 April 2016 (3 pages)
17 June 2016	Director's details changed for Mr Michael Ogden on 1 April 2016 (3 pages)
17 June 2016	Secretary's details changed for Anne Caspi on 26 April 2016 (3 pages)
17 June 2016	Director's details changed for Mr Michael Ogden on 1 April 2016 (3 pages)
18 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 40,000 (5 pages)
18 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 40,000 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 June 2015	Satisfaction of charge 5 in full (4 pages)
10 June 2015	Satisfaction of charge 5 in full (4 pages)
18 May 2015	Registration of charge 030076220007, created on 13 May 2015 (27 pages)
18 May 2015	Registration of charge 030076220007, created on 13 May 2015 (27 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 40,000 (5 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 40,000 (5 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 40,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
25 June 2014	Director's details changed for Michael Ogden on 25 June 2014 (2 pages)
25 June 2014	Director's details changed for Michael Ogden on 25 June 2014 (2 pages)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
21 March 2014	Amended accounts made up to 31 January 2013 (9 pages)
21 March 2014	Amended accounts made up to 31 January 2013 (9 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 40,000 (5 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 40,000 (5 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 40,000 (5 pages)
6 November 2013	Registration of charge 030076220006 (29 pages)
6 November 2013	Registration of charge 030076220006 (29 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
23 October 2013	Appointment of Mr Roy Woodward as a director (2 pages)
23 October 2013	Appointment of Mr Roy Woodward as a director (2 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
14 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 May 2012	Termination of appointment of Christopher Ogden as a director (1 page)
10 May 2012	Termination of appointment of Christopher Ogden as a director (1 page)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 January 2012	Total exemption small company accounts made up to 31 January 2011 (8 pages)
24 January 2012	Total exemption small company accounts made up to 31 January 2011 (8 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 January 2010 (8 pages)
19 January 2011	Total exemption small company accounts made up to 31 January 2010 (8 pages)
22 December 2010	Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 22 December 2010 (1 page)
22 December 2010	Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 22 December 2010 (1 page)
1 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
1 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
1 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
1 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
21 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
21 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Michael Ogden on 13 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Anne Caspi on 13 October 2009 (1 page)
21 October 2009	Director's details changed for Michael Ogden on 13 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Anne Caspi on 13 October 2009 (1 page)
21 October 2009	Director's details changed for Christopher Ogden on 13 October 2009 (2 pages)
21 October 2009	Director's details changed for Christopher Ogden on 13 October 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
7 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
5 February 2009	Total exemption small company accounts made up to 31 January 2008 (8 pages)
5 February 2009	Total exemption small company accounts made up to 31 January 2008 (8 pages)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
4 December 2008	Appointment terminated secretary mary imber (1 page)
4 December 2008	Secretary appointed anne caspi (1 page)
4 December 2008	Appointment terminated secretary mary imber (1 page)
4 December 2008	Secretary appointed anne caspi (1 page)
10 April 2008	Total exemption small company accounts made up to 31 January 2007 (8 pages)
10 April 2008	Total exemption small company accounts made up to 31 January 2007 (8 pages)
25 January 2008	Registered office changed on 25/01/08 from: unit 1B, 15-16 rushworth street, blackfriars, london, SE1 0RB (1 page)
25 January 2008	Registered office changed on 25/01/08 from: unit 1B, 15-16 rushworth street, blackfriars, london, SE1 0RB (1 page)
21 January 2008	Return made up to 09/01/08; full list of members (2 pages)
21 January 2008	Return made up to 09/01/08; full list of members (2 pages)
10 January 2008	Registered office changed on 10/01/08 from: 66 wigmore street, london, W1U 2SB (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 66 wigmore street, london, W1U 2SB (1 page)
11 June 2007	Accounts made up to 31 January 2006 (23 pages)
11 June 2007	Accounts made up to 31 January 2006 (23 pages)
23 January 2007	Location of register of members (1 page)
23 January 2007	Location of register of members (1 page)
23 January 2007	Return made up to 09/01/07; full list of members (2 pages)
23 January 2007	Return made up to 09/01/07; full list of members (2 pages)
5 December 2006	Registered office changed on 05/12/06 from: unit 1B, 15-16 rushworth street, london, SE1 0RB (1 page)
5 December 2006	Registered office changed on 05/12/06 from: unit 1B, 15-16 rushworth street, london, SE1 0RB (1 page)
2 August 2006	Accounts made up to 31 January 2005 (21 pages)
2 August 2006	Accounts made up to 31 January 2005 (21 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	Director resigned (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 09/01/06; full list of members (2 pages)
9 March 2006	Return made up to 09/01/06; full list of members (2 pages)
4 February 2005	Accounts made up to 31 January 2004 (23 pages)
4 February 2005	Accounts made up to 31 January 2004 (23 pages)
27 January 2005	Return made up to 09/01/05; full list of members (7 pages)
27 January 2005	Return made up to 09/01/05; full list of members (7 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	New secretary appointed (2 pages)
26 March 2004	Accounts made up to 31 January 2003 (20 pages)
26 March 2004	Accounts made up to 31 January 2003 (20 pages)
10 February 2004	Return made up to 09/01/04; full list of members (5 pages)
10 February 2004	Return made up to 09/01/04; full list of members (5 pages)
4 December 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
4 December 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
30 January 2003	Accounts made up to 31 January 2002 (14 pages)
30 January 2003	Accounts made up to 31 January 2002 (14 pages)
15 January 2003	Return made up to 09/01/03; full list of members (7 pages)
15 January 2003	Return made up to 09/01/03; full list of members (7 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Location of register of members (1 page)
10 December 2002	Location of register of members (1 page)
27 September 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Particulars of mortgage/charge (3 pages)
17 August 2002	Particulars of mortgage/charge (3 pages)
17 August 2002	Particulars of mortgage/charge (3 pages)
29 March 2002	Accounts made up to 31 January 2000 (16 pages)
29 March 2002	Accounts made up to 31 January 2001 (16 pages)
29 March 2002	Accounts made up to 31 January 2000 (16 pages)
29 March 2002	Accounts made up to 31 January 2001 (16 pages)
21 February 2002	Return made up to 09/01/02; full list of members (5 pages)
21 February 2002	Return made up to 09/01/02; full list of members (5 pages)
21 September 2001	Director's particulars changed (1 page)
21 September 2001	Director's particulars changed (1 page)
2 August 2001	Registered office changed on 02/08/01 from: 126 cornwall road, london, SE1 8TQ (1 page)
2 August 2001	Registered office changed on 02/08/01 from: 126 cornwall road, london, SE1 8TQ (1 page)
23 February 2001	Return made up to 09/01/01; full list of members (5 pages)
23 February 2001	Return made up to 09/01/01; full list of members (5 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
22 November 2000	Full group accounts made up to 31 January 1999 (21 pages)
22 November 2000	Full group accounts made up to 31 January 1999 (21 pages)
26 January 2000	Return made up to 09/01/00; full list of members (6 pages)
26 January 2000	Return made up to 09/01/00; full list of members (6 pages)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
17 April 1999	Return made up to 09/01/99; full list of members (6 pages)
17 April 1999	Return made up to 09/01/99; full list of members (6 pages)
24 January 1999	Accounts made up to 31 January 1998 (13 pages)
24 January 1999	Accounts made up to 31 January 1998 (13 pages)
26 July 1998	Accounts made up to 31 January 1997 (12 pages)
26 July 1998	Accounts made up to 31 January 1997 (12 pages)
21 January 1998	Return made up to 09/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
21 January 1998	Return made up to 09/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
30 January 1997	Return made up to 09/01/97; full list of members (6 pages)
30 January 1997	Secretary's particulars changed (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 48 portland place, london, W1N 4AJ (1 page)
30 January 1997	Secretary's particulars changed (1 page)
30 January 1997	Return made up to 09/01/97; full list of members (6 pages)
30 January 1997	Registered office changed on 30/01/97 from: 48 portland place, london, W1N 4AJ (1 page)
5 December 1996	Particulars of mortgage/charge (3 pages)
5 December 1996	Particulars of mortgage/charge (3 pages)
28 November 1996	Accounts made up to 31 January 1996 (10 pages)
28 November 1996	Accounts made up to 31 January 1996 (10 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
8 May 1996	Return made up to 09/01/96; full list of members (7 pages)
8 May 1996	Return made up to 09/01/96; full list of members (7 pages)
27 June 1995	Ad 10/01/95--------- Â£ si 39998@1 (4 pages)
27 June 1995	Particulars of contract relating to shares (4 pages)
27 June 1995	Particulars of contract relating to shares (4 pages)
27 June 1995	Ad 10/01/95--------- £ si 39998@1 (4 pages)
6 June 1995	Ad 10/01/95--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (4 pages)
6 June 1995	Ad 10/01/95--------- £ si 39998@1=39998 £ ic 2/40000 (4 pages)
9 January 1995	Incorporation (15 pages)
9 January 1995	Incorporation (15 pages)

M O Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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