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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 6
  • 1
    Wagjiani, Mangla Khimji
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 2
    Wagjiani, Hemali
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Wagjiani, Khimji Devshi
    Signalling Maintenance Manager born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 4
    Wagjiani, Dhirendra
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Director → CIF 0
    Wagjiani, Dhirendra
    Signal Tester born in April 1974
    Individual (12 offsprings)
    2007-05-31 ~ 2008-01-01
    OF - Director → CIF 0
    Mr Dhirendra Wagjiani
    Born in April 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    OF - Nominee Secretary → CIF 0
  • 6
    PREMIER DIRECTORS LIMITED
    04202905
    122-126 Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MIDDLESEX PROPERTY INVESTMENTS LIMITED

Period: 2007-05-31 ~ now
Company number: 06265099
Registered name
MIDDLESEX PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,715,665 GBP2024-11-30
1,660,363 GBP2023-11-30
Fixed Assets
1,715,665 GBP2024-11-30
1,660,363 GBP2023-11-30
Debtors
Amounts falling due within one year
490,174 GBP2024-11-30
490,174 GBP2023-11-30
Cash at bank and in hand
235,095 GBP2024-11-30
99,214 GBP2023-11-30
Current Assets
725,269 GBP2024-11-30
589,388 GBP2023-11-30
Creditors
Amounts falling due within one year
-1,186,022 GBP2024-11-30
-991,738 GBP2023-11-30
Net Current Assets/Liabilities
-460,753 GBP2024-11-30
-402,350 GBP2023-11-30
Total Assets Less Current Liabilities
1,254,912 GBP2024-11-30
1,258,013 GBP2023-11-30
Creditors
Amounts falling due after one year
-1,140,053 GBP2024-11-30
-1,146,316 GBP2023-11-30
Net Assets/Liabilities
55,029 GBP2024-11-30
51,867 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
54,929 GBP2024-11-30
51,767 GBP2023-11-30
Equity
55,029 GBP2024-11-30
51,867 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,656,324 GBP2024-11-30
1,656,324 GBP2023-11-30
Furniture and fittings
32,518 GBP2024-11-30
29,647 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,749,017 GBP2024-11-30
1,685,971 GBP2023-11-30
Property, Plant & Equipment - Disposals
Land and buildings
-180,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-180,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,335 GBP2024-11-30
25,608 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,352 GBP2024-11-30
31,625 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,727 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,727 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
1,656,324 GBP2024-11-30
1,656,324 GBP2023-11-30
Furniture and fittings
5,183 GBP2024-11-30
4,039 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-30

  • MIDDLESEX PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 06265099
    7 Highfield Crescent, Northwood HA6 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-31 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.