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 2
  • 1
    Chaudry, Ann
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
    Mrs Ann Chaudry
    Born in October 1961
    Individual (12 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Chaudry, Mohammed Ishaq
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
    Mr Mohammed Ishaq Chaudry
    Born in September 1960
    Individual (21 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 1
  • WATERWORLD LEISURE GROUP LIMITED - now
    WATERWORLD GROUP (STAFFS) LIMITED - 2017-12-22
    K&S 606 LIMITED - 2014-08-18
    Waterworld, Festival Way, Stoke-on-trent, Staffs, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    53,781,767 GBP2023-12-31
    Person with significant control
    2019-12-11 ~ 2021-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M INVESTMENT GROUP TRUSTEES LIMITED

Previous name
ADVENTURE MINI GOLF (NORTHWICH) LTD - 2021-09-15
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • M INVESTMENT GROUP TRUSTEES LIMITED
    Info
    ADVENTURE MINI GOLF (NORTHWICH) LTD - 2021-09-15
    Registered number 12358430
    Waterworld, Festival Way, Stoke-on-trent, Staffs ST1 5PU
    Private Limited Company incorporated on 2019-12-11 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
  • M INVESTMENT GROUP TRUSTEES LIMITED
    S
    Registered number 12358430
    Waterworld, Festival Way, Stoke-on-trent, Staffs, United Kingdom, ST1 5PU
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M.I.C. PROPERTIES LIMITED - 2017-12-22
    GILDEDYOUTH LIMITED - 1990-01-26
    Queens Gardens Business Centre, 31 Ironmarket, Newcastle, Staffs
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    45,298,856 GBP2023-12-31
    Person with significant control
    2021-09-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.