M Investment Group Limited

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M Investment Group Limited

02442740•Private Limited With Share Capital

C/O M Club Spa & Fitness Limited, Festival Way, Stoke-On-Trent, ST15PU
Website01782255024

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Incorporated

14/11/1989

Company Age

36 years

Directors

7

Employees

283

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

M Investment Group Limited (02442740) is a private limited with share capital incorporated on 14/11/1989 (36 years old) and registered in stoke-on-trent, ST15PU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/11/1989
ST15PU
283 employees

Financial Overview

Total Assets

£104.81M

Liabilities

£33.05M

Net Assets

£71.76M

Turnover

£32.31M

Cash

£3.05M

Key Metrics

283

Employees

7

Directors

6

Shareholders

Board of Directors

5
J
josephine chaudry
director
M
mohammed ishaq chaudry
director
M
mohammed ishaq chaudry
director
A
ann chaudry
director
C
charmaine hannah chaudry
director

Charges

19

Registered

0

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Resolution
Category:Resolution
Date:26-10-2022
Memorandum Articles
Category:Incorporation
Date:29-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2021
Resolution
Category:Resolution
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2018
Resolution
Category:Resolution
Date:30-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-04-2018
Resolution
Category:Resolution
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Resolution
Category:Resolution
Date:31-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2011
Legacy
Category:Mortgage
Date:17-06-2011
Resolution
Category:Resolution
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2009
Termination Secretary Company With Name
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2009
Legacy
Category:Capital
Date:08-06-2009
Resolution
Category:Resolution
Date:08-06-2009
Legacy
Category:Capital
Date:08-06-2009
Legacy
Category:Mortgage
Date:30-04-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Mortgage
Date:12-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2008
Legacy
Category:Capital
Date:21-05-2008
Resolution
Category:Resolution
Date:16-05-2008
Legacy
Category:Capital
Date:16-05-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/11/2025
Latest Accounts31/12/2024

Trading Addresses

C/O M Club Spa & Fitness Limited, Festival Way, Stoke-On-Trent, St1 5Pu, ST15PURegistered

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Contact

01782255024
www.micproperties.co.uk
C/O M Club Spa & Fitness Limited, Festival Way, Stoke-On-Trent, ST15PU