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M INVESTMENT GROUP LIMITED - Queens Gardens Business Centre, 31 Ironmarket, Newcastle, Staffs, United Kingdom
Company Information
- Company registration number
- 02442740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queens Gardens Business Centre
- 31 Ironmarket
- Newcastle
- Staffs
- ST5 1RP Queens Gardens Business Centre, 31 Ironmarket, Newcastle, Staffs, ST5 1RP UK
Management
- Managing Directors
- CHAUDRY, Ann
- CHAUDRY, Josephine
- CHAUDRY, Shaheen
- CHAUDRY, Charmaine Hannah
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-14
- Age Of Company 1989-11-14 34 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Mohammed Ishaq Chaudry
- Granite Trustee Co.Ltd As Trustee Of The Mic Properties Ltd Employee Ownership
- Granite Trustee Co.Ltd As Trustee Of The Mic Properties Ltd Employee Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M.I.C. PROPERTIES LIMITED
- Legal Entity Identifier (LEI)
- 213800723UWIXVRHK693
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2022-09-14
- Last Date: 2021-08-31
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M INVESTMENT GROUP LIMITED Company Description
- M INVESTMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02442740. Its current trading status is "live". It was registered 1989-11-14. It was previously called M.I.C. PROPERTIES LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-14.It can be contacted at Queens Gardens Business Centre .
Get M INVESTMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M Investment Group Limited - Queens Gardens Business Centre, 31 Ironmarket, Newcastle, Staffs, United Kingdom
- 1989-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-20) - AP01
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resolution (2021-10-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-10-13) - SH08
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confirmation-statement-with-no-updates (2021-10-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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accounts-with-accounts-type-group (2020-10-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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accounts-amended-with-accounts-type-group (2019-11-11) - AAMD
keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-04-30) - SH10
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capital-name-of-class-of-shares (2018-04-30) - SH08
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resolution (2018-04-30) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2018-04-11) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-27) - MR01
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confirmation-statement-with-updates (2018-10-03) - CS01
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mortgage-satisfy-charge-full (2018-07-14) - MR04
keyboard_arrow_right 2017
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resolution (2017-12-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-17) - AA
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mortgage-satisfy-charge-full (2017-03-10) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-29) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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capital-allotment-shares (2015-10-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01
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resolution (2015-10-06) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-30) - MR01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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resolution (2014-01-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA
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mortgage-satisfy-charge-full (2014-11-29) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-small (2013-09-04) - AA
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mortgage-satisfy-charge-full (2013-05-02) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-small (2012-08-30) - AA
keyboard_arrow_right 2011
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legacy (2011-06-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-small (2011-08-25) - AA
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resolution (2011-03-03) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-small (2010-08-24) - AA
keyboard_arrow_right 2009
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resolution (2009-06-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-09-26) - AA
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legacy (2009-04-30) - 403a
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legacy (2009-06-08) - 123
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legacy (2009-06-08) - 88(2)
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termination-secretary-company-with-name (2009-10-14) - TM02
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change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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appoint-person-secretary-company-with-name (2009-10-14) - AP03
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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legacy (2008-07-12) - 395
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accounts-with-accounts-type-full (2008-05-22) - AA
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legacy (2008-05-21) - 88(2)
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resolution (2008-05-16) - RESOLUTIONS
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legacy (2008-05-16) - 123
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legacy (2008-05-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363a
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accounts-with-accounts-type-small (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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accounts-with-accounts-type-full (2006-08-29) - AA
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legacy (2006-06-23) - 395
keyboard_arrow_right 2005
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legacy (2005-11-19) - 395
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legacy (2005-11-25) - 363a
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legacy (2005-11-16) - 403a
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legacy (2005-06-25) - 395
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-04-14) - 395
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legacy (2005-12-02) - 395
keyboard_arrow_right 2004
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legacy (2004-12-08) - 363s
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accounts-with-accounts-type-full (2004-06-29) - AA
keyboard_arrow_right 2003
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legacy (2003-11-06) - 363s
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accounts-with-accounts-type-full (2003-04-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-20) - AA
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legacy (2002-11-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-19) - 363s
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accounts-with-accounts-type-full (2001-04-13) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-04) - 363s
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legacy (2000-12-04) - 288a
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legacy (2000-06-01) - 288b
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accounts-with-accounts-type-full (2000-05-15) - AA
keyboard_arrow_right 1999
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legacy (1999-11-10) - 363s
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accounts-with-accounts-type-full (1999-09-22) - AA
keyboard_arrow_right 1998
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legacy (1998-12-30) - 363s
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legacy (1998-05-05) - 363s
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accounts-with-accounts-type-full (1998-05-01) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-02) - AA
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legacy (1997-02-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-24) - 363s
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legacy (1996-04-02) - 288
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accounts-with-accounts-type-full (1996-08-29) - AA
keyboard_arrow_right 1995
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legacy (1995-01-12) - 363s
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legacy (1995-02-08) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-05) - 395
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legacy (1995-05-03) - 403a
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accounts-with-accounts-type-full (1995-05-24) - AA
keyboard_arrow_right 1994
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legacy (1994-10-31) - 395
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accounts-with-accounts-type-full (1994-10-04) - AA
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legacy (1994-06-24) - 395
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accounts-with-accounts-type-full (1994-02-11) - AA
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legacy (1994-01-22) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-20) - AA
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legacy (1993-01-22) - 395
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legacy (1993-11-29) - 225(1)
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legacy (1993-11-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-18) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-05) - 395
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accounts-with-accounts-type-small (1991-08-14) - AA
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legacy (1991-04-25) - 88(2)R
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legacy (1991-04-25) - 287
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legacy (1991-12-23) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-20) - 395
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legacy (1990-02-28) - 288
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legacy (1990-02-09) - 288
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certificate-change-of-name-company (1990-01-25) - CERTNM
keyboard_arrow_right 1989
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incorporation-company (1989-11-14) - NEWINC