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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 4
  • 1
    Gerson, Simon John
    Born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Gerson, Peter Daniel
    Born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Gerson, Anthony Charles Raphael
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    MICHAEL GERSON (INVESTMENTS) LIMITED
    icon of address1, Downland Close, Whetstone, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Nominee Secretary → CIF 0
  • 3
    MICHAEL GERSON (INVESTMENTS) LIMITED
    icon of addressNo 1, Downland Close, Whetstone, London
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-05-10 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M G INVESTMENTS LTD

Previous name
BLUE INSTALLATIONS LTD - 2009-04-08
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • M G INVESTMENTS LTD
    Info
    BLUE INSTALLATIONS LTD - 2009-04-08
    Registered number 04434718
    icon of address2 Downland Close, Whetstone, London N20 9LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • M G INVESTMENTS LTD
    S
    Registered number 04434718
    icon of address2, Downland Close, Whetstone, London, United Kingdom, N20 9LZ
    CIF 1
  • M G INVESTMENTS LTD
    S
    Registered number 04434718
    icon of address2, Downland Close, Whetstone, London, United Kingdom, N20 9LZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • MG INVESTMENTS LTD
    S
    Registered number 4434718
    icon of address2, Downland Close, London, England, N20 9LZ
    Private Ltd Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Downland Close, Whetstone, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Downland Close, Whetstone, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-10-25 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.