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M INVESTMENT GROUP TRUSTEES LIMITED

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Company·GB·oo:GB-COH-12358430
JSON / MCP View network
Status
active
Incorporated
2019-12-11
Legal form
ltd
Activity
93290
Registered office
C/O M Club Spa & Fitness Limited Festival Way, Festival Park, Stoke On Trent, ST1 5PU, United Kingdom

M INVESTMENT GROUP TRUSTEES LIMITED is a ltd registered in GB, incorporated 2019-12-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Ann Chaudrybeneficial owner 50%→M INVESTMENT GROUP TRUSTEES LIMITED
  2. 1Mr Mohammed Ishaq Chaudrybeneficial owner 50%→M INVESTMENT GROUP TRUSTEES LIMITED
  3. 1WATERWORLD LEISURE GROUP LIMITEDbeneficial owner 100%→M INVESTMENT GROUP TRUSTEES LIMITED
  4. 1WATERWORLD LEISURE GROUP LIMITEDbeneficial owner 87.5%→M INVESTMENT GROUP TRUSTEES LIMITED
  5. 1Mr Mohammed Ishaq Chaudrybeneficial owner 37.5%→M INVESTMENT GROUP TRUSTEES LIMITED
  6. 1Mrs Ann Chaudrybeneficial owner 37.5%→M INVESTMENT GROUP TRUSTEES LIMITED
  7. 2Mr Ghulam Qadirbeneficial owner 100%→WATERWORLD LEISURE GROUP LIMITED
  8. 2M INVESTMENT GROUP LIMITEDbeneficial owner 100%→WATERWORLD LEISURE GROUP LIMITED
  9. 2Mr Mohammed Ishaq Chaudrybeneficial owner→WATERWORLD LEISURE GROUP LIMITED
  10. 2M INVESTMENT GROUP LIMITEDbeneficial owner 87.5%→WATERWORLD LEISURE GROUP LIMITED
  11. 2Mr Ghulam Qadirbeneficial owner 87.5%→WATERWORLD LEISURE GROUP LIMITED
  12. 2LOOPING PARKS UK LIMITEDbeneficial owner 87.5%→WATERWORLD LEISURE GROUP LIMITED
  13. 2Mr Mohammed Ishaq Chaudrybeneficial owner→WATERWORLD LEISURE GROUP LIMITED
  14. 3Laurent Eugene Jacques Bruloybeneficial owner 50%→LOOPING PARKS UK LIMITED
  15. 3MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTDbeneficial owner 37.5%→LOOPING PARKS UK LIMITED
  16. 3Laurent Eugene Jacques Bruloybeneficial owner 37.5%→LOOPING PARKS UK LIMITED
  17. 3Mr Mohammed Ishaq Chaudrybeneficial owner 75%→M INVESTMENT GROUP LIMITED
  18. 3M INVESTMENT GROUP TRUSTEES LIMITEDbeneficial owner 75%→M INVESTMENT GROUP LIMITED
  19. 3Mr Mohammed Ishaq Chaudrybeneficial owner 62.5%→M INVESTMENT GROUP LIMITED
  20. 3M INVESTMENT GROUP TRUSTEES LIMITEDbeneficial owner 37.5%→M INVESTMENT GROUP LIMITED
  21. 3Granite Trustee Company Limitedbeneficial owner 37.5%→M INVESTMENT GROUP LIMITED

Company profile· live · Companies House

Company no.
12358430
Status
active
Type
ltd
Incorporated
2019-12-11
Registered office
C/O M Club Spa & Fitness Limited Festival Way, Festival Park, Stoke On Trent, ST1 5PU, United Kingdom
SIC
93290
Officers · 2 active
  • CHAUDRY, Ann
    director · British · appt 2019-12-11
  • CHAUDRY, Mohammed Ishaq
    director · British · appt 2019-12-11
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-09
FORMERLY KNOWN AS
  • ADVENTURE MINI GOLF (NORTHWICH) LTD