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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about M Investment Group Trustees Limited
Contact
Address
Waterworld
Festival Way
Stoke-On-Trent
Staffs
ST1 5PU
United Kingdom
Same address since
incorporation
Companies in ST1 5PU
Telephone
Unreported
Email
Unreported
Website
Micproperties.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Mohammed Ishaq Chaudry
Director • PSC • British • Lives in England • Born in Sep 1960
Mrs ANN Chaudry
PSC • Director • British • Lives in England • Born in Oct 1961
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover M Investment Group Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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