Based in London, M O Holdings Ltd was founded on 09 January 1995, it has a status of "Active". We don't know the number of employees at this organisation. The business has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 January 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 09 October 2018 | |
CS01 - N/A | 23 February 2018 | |
PSC09 - N/A | 23 February 2018 | |
PSC01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 11 October 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 15 December 2016 | |
CH03 - Change of particulars for secretary | 17 June 2016 | |
CH01 - Change of particulars for director | 17 June 2016 | |
CH01 - Change of particulars for director | 17 June 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 12 November 2015 | |
MR04 - N/A | 10 June 2015 | |
MR01 - N/A | 18 May 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 29 September 2014 | |
CH01 - Change of particulars for director | 25 June 2014 | |
AD01 - Change of registered office address | 31 March 2014 | |
AAMD - Amended Accounts | 21 March 2014 | |
AR01 - Annual Return | 09 January 2014 | |
MR01 - N/A | 06 November 2013 | |
AA - Annual Accounts | 05 November 2013 | |
AP01 - Appointment of director | 23 October 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AA - Annual Accounts | 30 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2012 | |
TM01 - Termination of appointment of director | 10 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 10 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2011 | |
MG01 - Particulars of a mortgage or charge | 07 September 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AD01 - Change of registered office address | 22 December 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 01 June 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 01 June 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 21 May 2010 | |
MG01 - Particulars of a mortgage or charge | 19 May 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH03 - Change of particulars for secretary | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
AA - Annual Accounts | 07 October 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 09 January 2009 | |
288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
AA - Annual Accounts | 10 April 2008 | |
287 - Change in situation or address of Registered Office | 25 January 2008 | |
363a - Annual Return | 21 January 2008 | |
287 - Change in situation or address of Registered Office | 10 January 2008 | |
AA - Annual Accounts | 11 June 2007 | |
363a - Annual Return | 23 January 2007 | |
353 - Register of members | 23 January 2007 | |
287 - Change in situation or address of Registered Office | 05 December 2006 | |
AA - Annual Accounts | 02 August 2006 | |
288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
363a - Annual Return | 09 March 2006 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 27 January 2005 | |
288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
AA - Annual Accounts | 26 March 2004 | |
363a - Annual Return | 10 February 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 December 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 15 January 2003 | |
353 - Register of members | 10 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2002 | |
288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
395 - Particulars of a mortgage or charge | 27 September 2002 | |
395 - Particulars of a mortgage or charge | 17 August 2002 | |
AA - Annual Accounts | 29 March 2002 | |
AA - Annual Accounts | 29 March 2002 | |
363a - Annual Return | 21 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2001 | |
287 - Change in situation or address of Registered Office | 02 August 2001 | |
363a - Annual Return | 23 February 2001 | |
288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
AA - Annual Accounts | 22 November 2000 | |
363a - Annual Return | 26 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
363a - Annual Return | 17 April 1999 | |
AA - Annual Accounts | 24 January 1999 | |
AA - Annual Accounts | 26 July 1998 | |
363s - Annual Return | 21 January 1998 | |
363a - Annual Return | 30 January 1997 | |
287 - Change in situation or address of Registered Office | 30 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 1997 | |
395 - Particulars of a mortgage or charge | 05 December 1996 | |
AA - Annual Accounts | 28 November 1996 | |
288a - Notice of appointment of directors or secretaries | 06 October 1996 | |
363x - Annual Return | 08 May 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 June 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 27 June 1995 | |
88(2)P - N/A | 06 June 1995 | |
288 - N/A | 16 January 1995 | |
288 - N/A | 16 January 1995 | |
NEWINC - New incorporation documents | 09 January 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 May 2015 | Outstanding |
N/A |
A registered charge | 31 October 2013 | Outstanding |
N/A |
Debenture | 05 September 2011 | Fully Satisfied |
N/A |
Legal charge | 18 May 2010 | Fully Satisfied |
N/A |
Legal mortgage | 26 September 2002 | Fully Satisfied |
N/A |
Debenture | 16 August 2002 | Fully Satisfied |
N/A |
Legal mortgage | 29 November 1996 | Fully Satisfied |
N/A |