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Mgi Holdings & Investments Limited

Mgi Holdings & Investments Limited is an active company incorporated on 17 March 2021 with the registered office located in London, Greater London. Mgi Holdings & Investments Limited was registered 4 years ago.
Status
Active
Active since 1 year 12 months ago
Company No
13272935
Private limited company
Age
4 years
Incorporated 17 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
13 Hanover Square
London
W1S 1HN
England
Address changed on 28 Mar 2023 (2 years 7 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • English • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Mgi Wolmer Gardens Limited
Mr Ashish Jain is a mutual person.
Active
Traders Cash And Carry Limited
Mr Ashish Jain is a mutual person.
Active
Sakuma Impex Ltd
Mr Ashish Jain is a mutual person.
Active
Sharnbrook Hotel Ltd
Mr Ashish Jain is a mutual person.
Active
Mprom1 Limited
Mr Ashish Jain is a mutual person.
Active
Sun Global Realty UK Limited
Mr Ashish Jain is a mutual person.
Active
Mgi Croydon Limited
Mr Ashish Jain is a mutual person.
Active
Sar Urban Developments Limited
Mr Ashish Jain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£20.25K
Increased by £20.15K (+20149%)
Total Liabilities
-£14K
Increased by £14K (%)
Net Assets
£6.25K
Increased by £6.15K (+6151%)
Debt Ratio (%)
69%
Increased by 69.13% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Mar 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 28 Mar 2023
Mr Ashish Jain Details Changed
2 Years 7 Months Ago on 28 Mar 2023
Mr Ashish Jain (PSC) Details Changed
2 Years 7 Months Ago on 28 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 23 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 29 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Nov 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 27 Apr 2023
Change of details for Mr Ashish Jain as a person with significant control on 28 March 2023
Submitted on 28 Mar 2023
Director's details changed for Mr Ashish Jain on 28 March 2023
Submitted on 28 Mar 2023
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 13 Hanover Square London W1S 1HN on 28 March 2023
Submitted on 28 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Mar 2023
Repayment History
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