M INVESTMENT GROUP LIMITED
QUEENS GARDENS BUSINESS CENTRE, 31 IRONMARKET, NEWCASTLE ST5 1RP- Active
- Private Limited Company
- Company No. 02442740
- Last Updated: 01 Mar 2024
Company Profile
M INVESTMENT GROUP LIMITED was incorporated on Tuesday, November 14, 1989 as a Private Limited Company with registered address in NEWCASTLE. M INVESTMENT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 34 years 10 months and 29 days.
| Name | M INVESTMENT GROUP LIMITED |
|---|---|
| Company number | 02442740 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUEENS GARDENS BUSINESS CENTRE 31 IRONMARKET NEWCASTLE ST5 1RP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M Investment Group Trustees Limited Festival Way, ST1 5PU |
Dates: Monday, September 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Mohammed Ishaq Chaudry Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Granite Trustee Co.Ltd As Trustee Of The Mic Properties Ltd Employee Ownership Grange Farm, Gartree Road, LE2 2FB |
Dates: Wednesday, April 6, 2016 - Monday, September 27, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| M INVESTMENT GROUP LIMITED | 14 Nov 1989 |
| M.I.C. PROPERTIES LIMITED | 22 Dec 2017 |