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M Investment Group Limited

M Investment Group Limited is an active company incorporated on 14 November 1989 with the registered office located in Newcastle, Staffordshire. M Investment Group Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02442740
Private limited company
Age
35 years
Incorporated 14 November 1989
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Queens Gardens Business Centre
31 Ironmarket
Newcastle
Staffs
ST5 1RP
Same address for the past 10 years
Telephone
01782662200
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Oct 1961
Director • None • British • Lives in England • Born in Apr 1993
Director • British • Lives in England • Born in May 1997
Director • None • British • Lives in UK • Born in Oct 1989
Director • Pakistani • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterworld Leisure Limited
ANN Chaudry and are mutual people.
Active
Waterworld Leisure Group Limited
ANN Chaudry, Josephine Chaudry, and 1 more are mutual people.
Active
MC Leisure Holding (UK) Limited
ANN Chaudry and Mohammed Ishaq Chaudry are mutual people.
Active
M Club Spa And Fitness Limited
ANN Chaudry and Mohammed Ishaq Chaudry are mutual people.
Active
Muchmore Investments Limited
ANN Chaudry and Mohammed Ishaq Chaudry are mutual people.
Active
Shaheen Global Investments Ltd
ANN Chaudry and Mohammed Ishaq Chaudry are mutual people.
Active
Pulse Global Limited
Mohammed Ishaq Chaudry is a mutual person.
Active
M Investment Group Trustees Limited
ANN Chaudry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.12M
Increased by £1.64M (+47%)
Turnover
£30.54M
Decreased by £2.54M (-8%)
Employees
298
Decreased by 108 (-27%)
Total Assets
£96.85M
Increased by £3.71M (+4%)
Total Liabilities
-£29.14M
Increased by £1.58M (+6%)
Net Assets
£67.71M
Increased by £2.13M (+3%)
Debt Ratio (%)
30%
Increased by 0.49% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Amended Group Accounts Submitted
1 Year Ago on 17 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 22 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Charge Satisfied
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Group Accounts Submitted
3 Years Ago on 22 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 15 May 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Satisfaction of charge 024427400019 in full
Submitted on 22 Aug 2024
Registration of charge 024427400019, created on 14 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 27 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Satisfaction of charge 024427400018 in full
Submitted on 1 Jun 2023
Confirmation statement made on 21 March 2023 with updates
Submitted on 14 Apr 2023
Resolutions
Submitted on 26 Oct 2022
Repayment History
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