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M Investment Group Limited (Companies House Registration Number 02442740) is a private limited company incorporated on 1989-11-14. The firm is situated at Queens Gardens Business Centre, 31 Ironmarket, Newcastle ST5 1RP. Having undergone a change in 2017-12-22, the previous name this company used was M.i.c. Properties Limited. M Investment Group Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name M Investment Group Limited
Number 02442740
Date of Incorporation: 1989-11-14
End of financial year: 31 December
Address: Queens Gardens Business Centre, 31 Ironmarket, Newcastle, ST5 1RP
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the aforementioned firm, Charmaine C. (appointment date: 01 February 2020), Shaheen C. (appointed on 12 February 2014). 1 secretary is in the company: Ann C. (appointed on 23 September 2009). The official register lists 3 persons of significant control, namely: M Investment Group Trustees Limited can be found at Festival Way, ST1 5PU Stoke-On-Trent, Staffs. The corporate PSC has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Mohammed C. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Granite Trustee Co.Ltd As Trustee Of The Mic Properties Ltd Employee Ownership can be found at Grange Farm, Gartree Road, LE2 2FB Stoughton, Leicestershire. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,261,741 22,069,374 16,445,327
Fixed Assets 47,037,526 45,854,849 27,935,704
Total Assets Less Current Liabilities 50,215,467 66,526,645 43,455,971

People with significant control

M Investment Group Trustees Limited
27 September 2021
Address Waterworld Festival Way, Stoke-On-Trent, Staffs, ST1 5PU, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 12358430
Nature of control: 50,01-75% voting rights
25-50% shares
Mohammed C.
6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights
Granite Trustee Co.Ltd As Trustee Of The Mic Properties Ltd Employee Ownership
6 April 2016 - 27 September 2021
Address The Hayloft Grange Farm, Gartree Road, Stoughton, Leicestershire, LE2 2FB
Legal authority The Companies Act 2006
Legal form Private Company
Country registered England & Wales
Place registered Companies House
Registration number 7116262
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 13th, September 2023 | accounts 		Free Download (46 pages)

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