The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Chaudry, Josephine
    Born in April 1993
    Individual (2 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Chaudry, Ann
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Chaudry, Ann
    Individual (12 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Chaudry, Charmaine Hannah
    Company Director born in May 1997
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Chaudry, Shaheen
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Chaudry, Mohammed Ishaq
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ishaq Chaudry
    Born in September 1960
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    ADVENTURE MINI GOLF (NORTHWICH) LTD - 2021-09-15
    Waterworld, Festival Way, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Chaudry, Ann
    Individual (12 offsprings)
    Officer
    ~ 1995-11-25
    OF - Secretary → CIF 0
  • 2
    Chaudry, Mohammed Sajjad
    Individual (2 offsprings)
    Officer
    1995-11-25 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 3
    Chaudry, Mohammed Ishaq
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    ~ 1995-11-25
    OF - Director → CIF 0
    Chaudry, Mohammed Ishaq
    Leisure Manager
    Individual (21 offsprings)
    Officer
    1999-06-01 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 4
    GRANITE TRUSTEE COMPANY LIMITED
    The Hayloft, Grange Farm, Gartree Road, Stoughton, Leicestershire
    Active Corporate (3 parents, 66 offsprings)
    Equity (Company account)
    267,280 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

M INVESTMENT GROUP LIMITED

Previous names
M.I.C. PROPERTIES LIMITED - 2017-12-22
GILDEDYOUTH LIMITED - 1990-01-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,808 GBP2023-12-31
2,409 GBP2022-12-31
Fixed Assets - Investments
25,802,545 GBP2023-12-31
25,802,545 GBP2022-12-31
Investment Property
2,130,750 GBP2023-12-31
2,130,750 GBP2022-12-31
Fixed Assets
27,935,103 GBP2023-12-31
27,935,704 GBP2022-12-31
Debtors
272,222 GBP2023-12-31
193,025 GBP2022-12-31
Current assets - Investments
17,565,052 GBP2023-12-31
15,269,915 GBP2022-12-31
Cash at bank and in hand
2,951,525 GBP2023-12-31
982,387 GBP2022-12-31
Current Assets
20,788,799 GBP2023-12-31
16,445,327 GBP2022-12-31
Creditors
Current
830,726 GBP2023-12-31
1,038,567 GBP2022-12-31
Net Current Assets/Liabilities
19,958,073 GBP2023-12-31
15,406,760 GBP2022-12-31
Total Assets Less Current Liabilities
47,893,176 GBP2023-12-31
43,342,464 GBP2022-12-31
Net Assets/Liabilities
45,298,856 GBP2023-12-31
40,871,308 GBP2022-12-31
Equity
Called up share capital
4,021,550 GBP2023-12-31
4,021,550 GBP2022-12-31
4,017,436 GBP2021-12-31
Revaluation reserve
23,340,958 GBP2023-12-31
23,340,958 GBP2022-12-31
36,582,495 GBP2021-12-31
Retained earnings (accumulated losses)
17,936,348 GBP2023-12-31
13,508,800 GBP2022-12-31
20,550,171 GBP2021-12-31
Equity
45,298,856 GBP2023-12-31
40,871,308 GBP2022-12-31
61,150,102 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
4,114 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
4,114 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-93,750 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-93,750 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,521,298 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,521,298 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2982023-01-01 ~ 2023-12-31
3122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
66,552 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,744 GBP2023-12-31
64,143 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,808 GBP2023-12-31
2,409 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
25,802,545 GBP2022-12-31
Investments in Group Undertakings
25,802,545 GBP2023-12-31
25,802,545 GBP2022-12-31
Investment Property - Fair Value Model
2,130,750 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
87,820 GBP2023-12-31
188,911 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
150,234 GBP2023-12-31
Other Debtors
Current
4,114 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
34,168 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
272,222 GBP2023-12-31
193,025 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,318 GBP2023-12-31
4,919 GBP2022-12-31
Amounts owed to group undertakings
Current
603,884 GBP2023-12-31
603,065 GBP2022-12-31
Corporation Tax Payable
Current
113,507 GBP2023-12-31
181,318 GBP2022-12-31
Other Creditors
Current
1,101 GBP2023-12-31
951 GBP2022-12-31
Accrued Liabilities
Current
21,485 GBP2023-12-31
12,795 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-47,968 GBP2023-12-31
-54,798 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,594,320 GBP2023-12-31
2,471,156 GBP2022-12-31
Related profiles found in government register
  • M INVESTMENT GROUP LIMITED
    Info
    M.I.C. PROPERTIES LIMITED - 2017-12-22
    GILDEDYOUTH LIMITED - 1990-01-26
    Registered number 02442740
    Queens Gardens Business Centre, 31 Ironmarket, Newcastle, Staffs ST5 1RP
    Private Limited Company incorporated on 1989-11-14 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
  • M INVESTMENT GROUP LIMITED
    S
    Registered number 02442740
    Queens Gardens Business Centre, 31 Ironmarket, Newcastle, Staffs, England, ST5 1RP
    Limited Company in England, England And Wales
    CIF 1
  • M INVESTMENT GROUP LIMITED
    S
    Registered number 02442740
    Queens Gardens Business Centre, 31 Ironmarket, Newcastle, Staffs, ST5 1RP
    Private Company in Companies House, England & Wales
    CIF 2
  • M INVESTMENT GROUP LIMITED
    S
    Registered number 02442740
    Queens Gardens Business Centre, 31 Ironmarket, Newcastle Under Lyme, United Kingdom, ST5 1RP
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Queens Gardens Business Centre, 31 Ironmarket, Newcastle, Staffs
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-11-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MIG 1 LIMITED - 2018-05-24
    Radnor Park, Greenfield Road, Congleton, Cheshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4,358 GBP2023-12-31
    Person with significant control
    2018-02-09 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    WATERWORLD GROUP (STAFFS) LIMITED - 2017-12-22
    K&S 606 LIMITED - 2014-08-18
    Waterworld Group Festival Way, Festival Park, Stoke-on-trent, Staffordshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    53,781,767 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 7 St Petersgate, Stockport
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,937,757 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-03
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.