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M INVESTMENT GROUP LIMITED

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Company·GB·oo:GB-COH-02442740
JSON / MCP View network
Status
active
Incorporated
1989-11-14
Legal form
ltd
Activity
64209
Registered office
C/O M Club Spa & Fitness Limited Festival Way, Festival Park, Stoke-On-Trent, ST1 5PU, England

M INVESTMENT GROUP LIMITED is a ltd registered in GB, incorporated 1989-11-14 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Mohammed Ishaq Chaudrybeneficial owner 75%→M INVESTMENT GROUP LIMITED
  2. 1M INVESTMENT GROUP TRUSTEES LIMITEDbeneficial owner 75%→M INVESTMENT GROUP LIMITED
  3. 1Mr Mohammed Ishaq Chaudrybeneficial owner 62.5%→M INVESTMENT GROUP LIMITED
  4. 1M INVESTMENT GROUP TRUSTEES LIMITEDbeneficial owner 37.5%→M INVESTMENT GROUP LIMITED
  5. 1Granite Trustee Company Limitedbeneficial owner 37.5%→M INVESTMENT GROUP LIMITED
  6. 2Mrs Ann Chaudrybeneficial owner 50%→M INVESTMENT GROUP TRUSTEES LIMITED
  7. 2Mr Mohammed Ishaq Chaudrybeneficial owner 50%→M INVESTMENT GROUP TRUSTEES LIMITED
  8. 2WATERWORLD LEISURE GROUP LIMITEDbeneficial owner 100%→M INVESTMENT GROUP TRUSTEES LIMITED
  9. 2WATERWORLD LEISURE GROUP LIMITEDbeneficial owner 87.5%→M INVESTMENT GROUP TRUSTEES LIMITED
  10. 2Mr Mohammed Ishaq Chaudrybeneficial owner 37.5%→M INVESTMENT GROUP TRUSTEES LIMITED
  11. 2Mrs Ann Chaudrybeneficial owner 37.5%→M INVESTMENT GROUP TRUSTEES LIMITED
  12. 3Mr Ghulam Qadirbeneficial owner 100%→WATERWORLD LEISURE GROUP LIMITED
  13. 3M INVESTMENT GROUP LIMITEDbeneficial owner 100%→WATERWORLD LEISURE GROUP LIMITED
  14. 3Mr Mohammed Ishaq Chaudrybeneficial owner→WATERWORLD LEISURE GROUP LIMITED
  15. 3M INVESTMENT GROUP LIMITEDbeneficial owner 87.5%→WATERWORLD LEISURE GROUP LIMITED
  16. 3Mr Ghulam Qadirbeneficial owner 87.5%→WATERWORLD LEISURE GROUP LIMITED
  17. 3LOOPING PARKS UK LIMITEDbeneficial owner 87.5%→WATERWORLD LEISURE GROUP LIMITED
  18. 3Mr Mohammed Ishaq Chaudrybeneficial owner→WATERWORLD LEISURE GROUP LIMITED
  19. 4Laurent Eugene Jacques Bruloybeneficial owner 50%→LOOPING PARKS UK LIMITED
  20. 4MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTDbeneficial owner 37.5%→LOOPING PARKS UK LIMITED
  21. 4Laurent Eugene Jacques Bruloybeneficial owner 37.5%→LOOPING PARKS UK LIMITED
  22. 5Mr Kevin Kokkobeneficial owner→MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD
  23. 5Mr Hani Barhoushbeneficial owner→MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD
  24. 5Mr Adib Mattarbeneficial owner→MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD
  25. 5Mr Christopher Fazekasbeneficial owner→MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD

Company profile· live · Companies House

Company no.
02442740
Status
active
Type
ltd
Incorporated
1989-11-14
Registered office
C/O M Club Spa & Fitness Limited Festival Way, Festival Park, Stoke-On-Trent, ST1 5PU, England
SIC
64209
Officers · 6 active
  • CHAUDRY, Ann
    secretary · British · appt 2009-09-23
  • CHAUDRY, Ann
    director · British
  • CHAUDRY, Charmaine Hannah
    director · British · appt 2020-02-01
  • CHAUDRY, Josephine
    director · British · appt 2014-02-12
  • CHAUDRY, Mohammed Ishaq
    director · Pakistani · appt 2008-04-23
  • CHAUDRY, Shaheen
    director · British · appt 2014-02-12
  • CHAUDRY, Ann(resigned)
    secretary · British
  • CHAUDRY, Mohammed Ishaq(resigned)
    secretary · Pakistani · appt 1999-06-01
  • CHAUDRY, Mohammed Sajjad(resigned)
    secretary · British · appt 1995-11-25
  • CHAUDRY, Mohammed Ishaq(resigned)
    director · Pakistani
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-04
FORMERLY KNOWN AS
  • M.I.C. PROPERTIES LIMITED