M INVESTMENT GROUP LIMITED - NEWCASTLE
Company Profile | Company Filings |
Overview
M INVESTMENT GROUP LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
M INVESTMENT GROUP LIMITED was incorporated 34 years ago on 14/11/1989 and has the registered number: 02442740. The accounts status is GROUP and accounts are next due on 30/09/2024.
M INVESTMENT GROUP LIMITED was incorporated 34 years ago on 14/11/1989 and has the registered number: 02442740. The accounts status is GROUP and accounts are next due on 30/09/2024.
M INVESTMENT GROUP LIMITED - NEWCASTLE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUEENS GARDENS BUSINESS CENTRE
NEWCASTLE
STAFFS
ST5 1RP
This Company Originates in : United Kingdom
Previous trading names include:
M.I.C. PROPERTIES LIMITED (until 22/12/2017)
M.I.C. PROPERTIES LIMITED (until 22/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHAHEEN CHAUDRY | Oct 1989 | British | Director | 2014-02-12 | CURRENT |
MR MOHAMMED ISHAQ CHAUDRY | Sep 1960 | British | Director | 2008-04-23 | CURRENT |
JOSEPHINE CHAUDRY | Apr 1993 | British | Director | 2014-02-12 | CURRENT |
MISS CHARMAINE HANNAH CHAUDRY | May 1997 | British | Director | 2020-02-01 | CURRENT |
MRS ANN CHAUDRY | Oct 1961 | British | Director | CURRENT | |
ANN CHAUDRY | British | Secretary | 2009-09-23 | CURRENT | |
MR MOHAMMED ISHAQ CHAUDRY | Sep 1960 | British | Director | RESIGNED | |
MOHAMMED SAJJAD CHAUDRY | Aug 1967 | Secretary | 1995-11-25 UNTIL 2000-05-01 | RESIGNED | |
MR MOHAMMED ISHAQ CHAUDRY | Sep 1960 | British | Secretary | 1999-06-01 UNTIL 2009-09-23 | RESIGNED |
MRS ANN CHAUDRY | Oct 1961 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M Investment Group Trustees Limited | 2021-09-27 | Stoke-On-Trent Staffs |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
|
Granite Trustee Co.Ltd As Trustee Of The Mic Properties Ltd Employee Ownership | 2016-04-06 - 2021-09-27 | Stoughton Leicestershire | Ownership of shares 25 to 50 percent | |
Mr Mohammed Ishaq Chaudry | 2016-04-06 | 9/1960 | Newcastle Staffs |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M Investment Group Limited - Limited company accounts 23.1 | 2023-09-14 | 31-12-2022 | £982,387 Cash £40,984,815 equity |
M Investment Group Limited - Limited company accounts 20.1 | 2022-07-23 | 31-12-2021 | £2,339,409 Cash £61,150,102 equity |
M Investment Group Limited - Limited company accounts 20.1 | 2021-12-28 | 31-12-2020 | £641,307 Cash £45,943,198 equity |