M INVESTMENT GROUP LIMITED

Company number 02442740 · Monitor this company

Active

159 filings

Date	Filing
8 Apr 2026	Confirmation statement made on 2026-03-21 with updates · 4 pages	View document
25 Mar 2026	Change of details for Mr Mohammed Ishaq Chaudry as a person with significant control on 2026-03-20 · 2 pages	View document
20 Mar 2026	Secretary's details changed for Ann Chaudry on 2026-03-20 · 1 page	View document
20 Mar 2026	Director's details changed for Mr Mohammed Ishaq Chaudry on 2026-03-20 · 2 pages	View document
20 Mar 2026	Director's details changed for Mrs Ann Chaudry on 2026-03-20 · 2 pages	View document
20 Mar 2026	Director's details changed for Shaheen Chaudry on 2026-03-20 · 2 pages	View document
20 Mar 2026	Director's details changed for Miss Josephine Chaudry on 2026-03-20 · 2 pages	View document
17 Mar 2026	Registered office address changed from Queens Gardens Business Centre 31 Ironmarket Newcastle Staffs ST5 1RP to C/O M Club Spa & Fitness Limited Festival Way Festival Park Stoke-on-Trent ST1 5PU on 2026-03-17 · 1 page	View document
4 Dec 2025	Group of companies' accounts made up to 2024-12-31 · 27 pages	View document
15 May 2025	Confirmation statement made on 2025-03-21 with no updates · 3 pages	View document
17 Oct 2024	Amended group of companies' accounts made up to 2023-12-31 · 35 pages	View document
27 Sep 2024	Group of companies' accounts made up to 2023-12-31 · 37 pages	View document
22 Aug 2024	Satisfaction of charge 024427400019 in full · 1 page	View document
19 Aug 2024	Registration of charge 024427400019, created on 2024-08-14 · 17 pages	View document
27 Mar 2024	Confirmation statement made on 2024-03-21 with updates · 5 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
13 Sep 2023	Group of companies' accounts made up to 2022-12-31 · 46 pages	View document
1 Jun 2023	Satisfaction of charge 024427400018 in full · 1 page	View document
14 Apr 2023	Confirmation statement made on 2023-03-21 with updates · 5 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
26 Oct 2022	Resolutions	View document
26 Oct 2022	Resolutions · 1 page	View document
29 Sep 2022	Memorandum and Articles of Association · 29 pages	View document
30 Mar 2022	Particulars of variation of rights attached to shares · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
26 Dec 2021	Group of companies' accounts made up to 2020-12-31 · 45 pages	View document
6 Nov 2021	Particulars of variation of rights attached to shares · 2 pages	View document
14 Oct 2021	Resolutions · 4 pages	View document
14 Oct 2021	Resolutions	View document
14 Oct 2021	Resolutions	View document
13 Oct 2021	Confirmation statement made on 2021-08-31 with no updates · 3 pages	View document
13 Oct 2021	Change of share class name or designation · 2 pages	View document
6 Oct 2021	Resolutions	View document
6 Oct 2021	Resolutions · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
11 Nov 2019	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
31 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
2 Oct 2019	CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES	View document
3 Oct 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES	View document
27 Sep 2018	REGISTRATION OF A CHARGE / CHARGE CODE 024427400018	View document
23 Aug 2018	31/12/17 TOTAL EXEMPTION FULL	View document
14 Jul 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
30 Apr 2018	ADOPT ARTICLES 22/03/2018	View document
11 Apr 2018	PREVEXT FROM 30/11/2017 TO 31/12/2017	View document
22 Dec 2017	COMPANY NAME CHANGED M.I.C. PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/12/17	View document
23 Nov 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES	View document
17 Aug 2017	Annual accounts, small company total exemption, made up to 30 November 2016	View document
10 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024427400017	View document
17 Nov 2016	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES	View document
15 Aug 2016	Annual accounts, small company total exemption, made up to 30 November 2015	View document
17 Nov 2015	Annual return made up to 14 November 2015 with full list of shareholders	View document
3 Nov 2015	REGISTERED OFFICE CHANGED ON 03/11/2015 FROM MIC HOUSE 8 QUEEN STREET NEWCASTLE UNDER LYME STAFFS ST5 1ED	View document
23 Oct 2015	11/09/15 STATEMENT OF CAPITAL GBP 4000100.00 11/09/15 STATEMENT OF CAPITAL USD 25001.00	View document
6 Oct 2015	ADOPT ARTICLES 11/09/2015	View document
3 Sep 2015	Annual accounts, small company total exemption, made up to 30 November 2014	View document
29 Jan 2015	REGISTRATION OF A CHARGE / CHARGE CODE 024427400017	View document
20 Jan 2015	Annual return made up to 14 November 2014 with full list of shareholders	View document
29 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
1 Sep 2014	Annual accounts, small company total exemption, made up to 30 November 2013	View document
7 Mar 2014	DIRECTOR APPOINTED JOSEPHINE CHAUDRY	View document
7 Mar 2014	DIRECTOR APPOINTED SHAHEEN CHAUDRY	View document
31 Jan 2014	LEGAL CHARGE EXECUTED AND DELIVERED AS A DEED 15/01/2014	View document
30 Jan 2014	REGISTRATION OF A CHARGE / CHARGE CODE 024427400016	View document
14 Nov 2013	Annual return made up to 14 November 2013 with full list of shareholders	View document
4 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12	View document
2 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
19 Dec 2012	Annual return made up to 14 November 2012 with full list of shareholders	View document
30 Aug 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11	View document
16 Nov 2011	Annual return made up to 14 November 2011 with full list of shareholders · 7 pages	View document
25 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10	View document
17 Jun 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 · 11 pages	View document
3 Mar 2011	VARYING SHARE RIGHTS AND NAMES	View document
7 Dec 2010	Annual return made up to 14 November 2010 with full list of shareholders	View document
24 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 · 6 pages	View document
10 Dec 2009	Annual return made up to 14 November 2009 with full list of shareholders	View document
10 Dec 2009	REGISTERED OFFICE CHANGED ON 10/12/2009 FROM M.I.C HOUSE 8 QUEEN STREET NEWCASTLE STAFFS ST5 1ED	View document
14 Oct 2009	APPOINTMENT TERMINATED, SECRETARY MOHAMMED CHAUDRY	View document
14 Oct 2009	SECRETARY APPOINTED ANN CHAUDRY	View document
26 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08	View document
8 Jun 2009	USD NC 0/25001 22/05/09	View document
8 Jun 2009	NC INC ALREADY ADJUSTED 22/05/2009	View document
30 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
11 Dec 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS	View document
12 Jul 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
22 May 2008	FULL ACCOUNTS MADE UP TO 30/11/07	View document
16 May 2008	NC INC ALREADY ADJUSTED 01/05/2007	View document
16 May 2008	GBP NC 100/3000000 01/05/07	View document
13 May 2008	DIRECTOR APPOINTED MOHAMMED ISHAQ CHAUDRY	View document
22 Nov 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS	View document
9 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06	View document
6 Dec 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS	View document
29 Aug 2006	FULL ACCOUNTS MADE UP TO 30/11/05	View document
23 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS	View document
19 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 2005	FULL ACCOUNTS MADE UP TO 30/11/04	View document
14 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS	View document
29 Jun 2004	FULL ACCOUNTS MADE UP TO 30/11/03	View document
6 Nov 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS	View document
18 Apr 2003	FULL ACCOUNTS MADE UP TO 30/11/02	View document
26 Nov 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS	View document
20 May 2002	FULL ACCOUNTS MADE UP TO 30/11/01	View document
19 Nov 2001	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS	View document
13 Apr 2001	FULL ACCOUNTS MADE UP TO 30/11/00	View document
4 Dec 2000	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS	View document
4 Dec 2000	NEW SECRETARY APPOINTED	View document
1 Jun 2000	SECRETARY RESIGNED	View document
15 May 2000	FULL ACCOUNTS MADE UP TO 30/11/99	View document
10 Nov 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS	View document
22 Sep 1999	FULL ACCOUNTS MADE UP TO 30/11/98	View document
30 Dec 1998	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS	View document
5 May 1998	RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS	View document
1 May 1998	FULL ACCOUNTS MADE UP TO 30/11/97	View document
2 May 1997	FULL ACCOUNTS MADE UP TO 30/11/96	View document
7 Feb 1997	RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS	View document
29 Aug 1996	FULL ACCOUNTS MADE UP TO 30/11/95	View document
2 Apr 1996	DIRECTOR RESIGNED	View document
2 Apr 1996	NEW SECRETARY APPOINTED	View document
2 Apr 1996	SECRETARY RESIGNED	View document
24 Jan 1996	RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS	View document
24 May 1995	FULL ACCOUNTS MADE UP TO 30/11/94	View document
5 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 1995	RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 21 pages	View document
31 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 1994	FULL ACCOUNTS MADE UP TO 30/11/93	View document
24 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
22 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 1993	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11	View document
25 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 1993	REGISTERED OFFICE CHANGED ON 25/11/93	View document
25 Nov 1993	RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS	View document
22 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
18 Dec 1992	RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS	View document
23 Dec 1991	RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS	View document
5 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
25 Apr 1991	REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 80/82 GRAYS INN ROAD LONDON W.C.1	View document
20 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Feb 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Jan 1990	COMPANY NAME CHANGED GILDEDYOUTH LIMITED CERTIFICATE ISSUED ON 26/01/90	View document
14 Nov 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document