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M Investment Group Trustees Limited

M Investment Group Trustees Limited is a dormant company incorporated on 11 December 2019 with the registered office located in Stoke-on-Trent, Staffordshire. M Investment Group Trustees Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12358430
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Waterworld
Festival Way
Stoke-On-Trent
Staffs
ST1 5PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1960
PSC • Director • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterworld Leisure Limited
ANN Chaudry is a mutual person.
Active
M Investment Group Limited
ANN Chaudry is a mutual person.
Active
MC Leisure Holding (UK) Limited
ANN Chaudry is a mutual person.
Active
M Club Spa And Fitness Limited
ANN Chaudry is a mutual person.
Active
Waterworld Leisure Group Limited
ANN Chaudry is a mutual person.
Active
Muchmore Investments Limited
ANN Chaudry is a mutual person.
Active
MC Fitness Clubs Limited
ANN Chaudry is a mutual person.
Active
Shaheen Global Investments Ltd
ANN Chaudry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Waterworld Leisure Group (PSC) Resigned
3 Years Ago on 24 Sep 2021
Mohammed Ishaq Chaudry (PSC) Appointed
3 Years Ago on 24 Sep 2021
Ann Chaudry (PSC) Appointed
3 Years Ago on 24 Sep 2021
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 30 Apr 2025
Cessation of Waterworld Leisure Group as a person with significant control on 24 September 2021
Submitted on 10 Oct 2024
Second filing of Confirmation Statement dated 26 March 2022
Submitted on 10 Oct 2024
Notification of Ann Chaudry as a person with significant control on 24 September 2021
Submitted on 9 Oct 2024
Notification of Mohammed Ishaq Chaudry as a person with significant control on 24 September 2021
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 26 March 2023 with updates
Submitted on 30 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 Jul 2022
Repayment History
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