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M INVESTMENT GROUP LIMITED

Company number 02442740

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	AAMD	Amended group of companies' accounts made up to 31 December 2023	View PDF Amended group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
22 Aug 2024	MR04	Satisfaction of charge 024427400019 in full	View PDF Satisfaction of charge 024427400019 in full - link opens in a new window - 1 page (1 page)
19 Aug 2024	MR01	Registration of charge 024427400019, created on 14 August 2024	View PDF Registration of charge 024427400019, created on 14 August 2024 - link opens in a new window - 17 pages (17 pages)
27 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages) Download iXBRL
01 Jun 2023	MR04	Satisfaction of charge 024427400018 in full	View PDF Satisfaction of charge 024427400018 in full - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages) Download iXBRL
14 Jul 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Jul 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
14 Jul 2022	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
14 Jul 2022	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
14 Jul 2022	MR04	Satisfaction of charge 024427400016 in full	View PDF Satisfaction of charge 024427400016 in full - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 9 pages (9 pages)
30 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CH03	Secretary's details changed for Ann Chaudry on 21 March 2022	View PDF Secretary's details changed for Ann Chaudry on 21 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CH01	Director's details changed for Mrs Ann Chaudry on 21 March 2022	View PDF Director's details changed for Mrs Ann Chaudry on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CH01	Director's details changed for Mr Mohammed Ishaq Chaudry on 21 March 2022	View PDF Director's details changed for Mr Mohammed Ishaq Chaudry on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC04	Change of details for Mr Mohammed Ishaq Chaudry as a person with significant control on 27 September 2021	View PDF Change of details for Mr Mohammed Ishaq Chaudry as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC07	Cessation of Granite Trustee Co.Ltd as Trustee of the Mic Properties Ltd Employee Ownership as a person with significant control on 27 September 2021	View PDF Cessation of Granite Trustee Co.Ltd as Trustee of the Mic Properties Ltd Employee Ownership as a person with significant control on 27 September 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2022	PSC04	Change of details for Mr Mohammed Ishaq Chaudry as a person with significant control on 27 September 2021	View PDF Change of details for Mr Mohammed Ishaq Chaudry as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC02	Notification of M Investment Group Trustees Limited as a person with significant control on 27 September 2021	View PDF Notification of M Investment Group Trustees Limited as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)

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M INVESTMENT GROUP LIMITED

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