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 - NEWCASTLE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASC FINANCIAL MANAGEMENT LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 65110 - Life insurance
M.I.C. FINANCIAL PLANNING LIMITED NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WATERWORLD UK HOLDINGS LIMITED STOKE ON TRENT Dissolved... DORMANT 70100 - Activities of head offices
WATERWORLD LEISURE LIMITED STOKE ON TRENT Active SMALL 93290 - Other amusement and recreation activities n.e.c.
ADVENTURE MINI GOLF LTD WARRINGTON ... SMALL 93210 - Activities of amusement parks and theme parks
M CLUB SPA AND FITNESS LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
FITNESS LEISURE WORLD C.I.C. STOKE-ON-TRENT UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
FITNESS LEISURE WORLD 2 C.I.C. BOLTON Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
M CLUB FOUNDATION LTD NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WATERWORLD LEISURE GROUP LIMITED STOKE-ON-TRENT Active GROUP 70100 - Activities of head offices
MUCHMORE INVESTMENTS LIMITED NEWCASTLE Active DORMANT 68209 - Other letting and operating of own or leased real estate
PARKLANDS (NEWCASTLE-UNDER-LYME) LIMITED STOCKPORT ... SMALL 68209 - Other letting and operating of own or leased real estate
PULSE GLOBAL LIMITED CONGLETON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
M INVESTMENT GROUP TRUSTEES LIMITED STOKE-ON-TRENT UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
SHAHEEN GLOBAL INVESTMENTS LTD EDINBURGH Active DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.I.C. FINANCIAL PLANNING LIMITED NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
M CLUB SPA AND FITNESS LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
M CLUB FOUNDATION LTD NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MUCHMORE INVESTMENTS LIMITED NEWCASTLE Active DORMANT 68209 - Other letting and operating of own or leased real estate
CARE HOME FUNDING ADVOCATES LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
INNOVUE LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active MICRO ENTITY 86900 - Other human health activities
MEDICAL DOORWAY LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
MALVERN HOUSE PROPERTIES LTD NEWCASTLE-UNDER-LYME ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
WREXHAMCARE RECRUITERS LIMITED NEWCASTLE UNDER LYME ENGLAND Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities