Menna Overview
Here’s a quick overview of M INVESTMENT GROUP LIMITED 👀 — a Newcastle, Staffs based business that started in 1989.
M INVESTMENT GROUP LIMITED
- Company statusactive
- Company No02442740
- Age36 years 8 months Incorporated 14 November 1989
- Officers6
Address
Queens Gardens Business Centre, 31 Ironmarket, Newcastle, Staffs, ST5 1RP
M INVESTMENT GROUP LIMITED is an active company incorporated on 14 November 1989 and based in Newcastle, Staffs. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Resolution
3 Years Ago on 26 Oct 2022
Memorandum Articles
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 30 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 23 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAUDRY, Ann | secretary | 23 Sept 2009 | |
| CHAUDRY, Ann | director | Oct 1961 | 01 Jan 1970 |
| CHAUDRY, Charmaine Hannah | director | May 1997 | 01 Feb 2020 |
| CHAUDRY, Josephine | director | Apr 1993 | 12 Feb 2014 |
| CHAUDRY, Mohammed Ishaq | director | Sep 1960 | 23 Apr 2008 |
| CHAUDRY, Shaheen | director | Oct 1989 | 12 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M Investment Group Trustees Limited | 27 Sept 2021 | |
| Granite Trustee Co.Ltd As Trustee Of The Mic Properties Ltd Employee Ownership | 06 Apr 2016 | |
| Mr Mohammed Ishaq Chaudry | Sep 1960 | 06 Apr 2016 |
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Here’s a quick overview of M INVESTMENT GROUP LIMITED 👀 — a Newcastle, Staffs based business that started in 1989.