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Overview

Summary

Affiliates

Contact details

Officers11

Finance2

Events1

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

M INVESTMENT GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Nov 1989 (35 years ago)

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Summary

NameM INVESTMENT GROUP LIMITED
Historical names
  • M.I.C. PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02442740
LEI Code
  • 213800723UWIXVRHK693
Incorporation Date14 Nov 1989 (35 years ago) / 67 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PARKL***********************************

ActiveUnited Kingdom

MUCHM***********************

ActiveUnited Kingdom

PULSE***************

ActiveUnited Kingdom

Contact details

Legal addressSTAFFS, NEWCASTLE, QUEENS GARDENS BUSINESS CENTRE, 31 IRONMARKET, ST5 1RP

Officers

corporate

IndividualUnited Kingdom

M INVESTMENT GROUP TRUSTEES LIMITED

Person with significant control


Appointed on27 Sep 2021

individual

IndividualUnited Kingdom

Mr Mohammed Ishaq Chaudry

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chaudry, Josephine

Director


Appointed on12 Feb 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Chaudry, Shaheen

Director


Appointed on12 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chaudry, Mohammed Ishaq

Secretary


Appointed on01 Jun 1999

Resigned on23 Sep 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chaudry, Ann

Secretary


Appointed on23 Sep 2009

Resigned on25 Nov 1995

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Financial reports

YearFixed assetsTotal equityOther
202161,836,505 GBP
(~$85,042,355)
61,150,102 GBP
(~$84,098,360)
View full report
202048,552,526 GBP
(~$62,260,128)
45,943,198 GBP
(~$58,914,120)
View full report

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Events

Old value

22 Dec 2017

Name changeM.I.C. PROPERTIES LIMITED

Documents

DateNameTypeDocument
26 Oct 2022ResolutionRESOLUTIONSView
29 Sep 2022Memorandum articlesMAView
22 Jul 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date21 Mar 2025
    due by 04 Apr 2025
  • Last statement dated21 Mar 2024
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015
Mortgages
  • Charges18
  • Satisfied18

Identification numbers

Data from the LEI register
  • 213800723UWIXVRHK693
  • Legal nameM INVESTMENT GROUP LIMITED
  • Registration date30 Nov 2017
  • StatusActiveIssued
  • Other namesM.I.C. PROPERTIES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Oct 2023
  • Next renewal30 Nov 2024

Frequently asked questions

Where is M INVESTMENT GROUP LIMITED's headquarters?

M INVESTMENT GROUP LIMITED's headquarters is located at STAFFS, NEWCASTLE, QUEENS GARDENS BUSINESS CENTRE, 31 IRONMARKET, ST5 1RP

What is M INVESTMENT GROUP LIMITED's industry?

M INVESTMENT GROUP LIMITED is in the industry of Activities of holding companies

What year was M INVESTMENT GROUP LIMITED started?

M INVESTMENT GROUP LIMITED was started in 1989

What is the LEI number of M INVESTMENT GROUP LIMITED?

M INVESTMENT GROUP LIMITED LEI number is 213800723UWIXVRHK693

Sources: Companies House