---
title: "M INVESTMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df7987d6-5a21-5975-930c-2e87daef9917
json: https://whiteintel.dev/api/public/dossier/df7987d6-5a21-5975-930c-2e87daef9917
identifier: oo:GB-COH-02442740
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M INVESTMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02442740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df7987d6-5a21-5975-930c-2e87daef9917  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df7987d6-5a21-5975-930c-2e87daef9917  

## Cross-source identity

The same real-world entity, resolved across sources:

- **M INVESTMENT GROUP LIMITED** — GLEIF · `lei:213800723UWIXVRHK693` — https://whiteintel.dev/entity/6381c87d-b27e-5812-a85f-a57f0afdf85f

## Ownership & control

### Owners / controllers

- **Mr Mohammed Ishaq Chaudry** (beneficial owner) — 75% — https://whiteintel.dev/entity/06ffbd2a-d294-5d35-8518-2e2fc6062422
- **M INVESTMENT GROUP TRUSTEES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/d1dfb849-e90d-56f8-992c-5f9128f03be8
- **Mr Mohammed Ishaq Chaudry** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d073412f-0e44-456a-b117-b4ecf4cf63c2
- **M INVESTMENT GROUP TRUSTEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d1dfb849-e90d-56f8-992c-5f9128f03be8
- **Granite Trustee Company Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ebd8ce2-77b7-4ff4-a99d-b2dbcfb52646

### Holdings / subsidiaries

- **PULSE GLOBAL LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/fe1d3b6f-a880-5e55-b049-a6f1151afa1d
- **WATERWORLD LEISURE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab141609-d23f-5879-b0df-51c52720aa01
- **MUCHMORE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c074406-0e07-5faf-99ac-4047ae46a873
- **WATERWORLD LEISURE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab141609-d23f-5879-b0df-51c52720aa01
- **MUCHMORE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c074406-0e07-5faf-99ac-4047ae46a873
- **MC LEISURE HOLDING (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f775bc7f-9d2a-5761-b777-9b1d978081a6
- **PULSE GLOBAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe1d3b6f-a880-5e55-b049-a6f1151afa1d
- **ST JOHNS BESPOKE EVENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ebdc884-378d-4c5e-a15e-778fa1d62b00

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- CHAUDRY, Ann — secretary · British · appointed 2009-09-23
- CHAUDRY, Ann — director · British
- CHAUDRY, Charmaine Hannah — director · British · appointed 2020-02-01
- CHAUDRY, Josephine — director · British · appointed 2014-02-12
- CHAUDRY, Mohammed Ishaq — director · Pakistani · appointed 2008-04-23
- CHAUDRY, Shaheen — director · British · appointed 2014-02-12
- CHAUDRY, Ann — secretary · British · resigned 1995-11-25
- CHAUDRY, Mohammed Ishaq — secretary · Pakistani · appointed 1999-06-01 · resigned 2009-09-23
- CHAUDRY, Mohammed Sajjad — secretary · British · appointed 1995-11-25 · resigned 2000-05-01
- CHAUDRY, Mohammed Ishaq — director · Pakistani · resigned 1995-11-25

### Beneficial owners (Persons with Significant Control)

- [M Investment Group Trustees Limited](https://whiteintel.dev/entity/d1dfb849-e90d-56f8-992c-5f9128f03be8) — 25–50% shares · corporate PSC · United Kingdom — since 2021-09-27
- Mr Mohammed Ishaq Chaudry — 50–75% shares · individual PSC · England — since 2016-04-06
- [Granite Trustee Co.Ltd As Trustee Of The Mic Properties Ltd Employee Ownership ](https://whiteintel.dev/entity/7ebd8ce2-77b7-4ff4-a99d-b2dbcfb52646) — 25–50% shares · corporate PSC · England & Wales — ceased 2021-09-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02442740
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02442740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/df7987d6-5a21-5975-930c-2e87daef9917 · Structured JSON: https://whiteintel.dev/api/public/dossier/df7987d6-5a21-5975-930c-2e87daef9917._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._