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
1
Jain, Ashish
Born in May 1983Individual (77 offsprings)Officer2021-03-17 ~ nowOF - Director → CIF 0Jain, Ashish
Individual (77 offsprings)Officer2021-03-17 ~ nowOF - Secretary → CIF 0Mr Ashish Jain
Born in May 1983Individual (77 offsprings)Person with significant control2021-03-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
MGI HOLDINGS & INVESTMENTS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
20,249 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due within one year
-13,265 GBP2024-03-31
Net Current Assets/Liabilities
6,984 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
6,984 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
6,251 GBP2024-03-31
100 GBP2023-03-31
Equity
6,251 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 13272935
MGI HOLDINGS & INVESTMENTS LIMITED
Info13 Hanover Square, London W1S 1HNPRIVATE LIMITED COMPANY incorporated on 2021-03-17 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0 MGI HOLDINGS & INVESTMENTS LIMITED
SRegistered number 1327293513, Hanover Square, London, England, W1S 1HNLimited Company in England, United KingdomCIF 1Private Company in England, United KingdomCIF 2MGI HOLDINGS & INVESTMENTS LIMITED
SRegistered number 13272935Lilly House, 13 Hanover Square, London, England, W1S 1HNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
9
- 1First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Person with significant control2025-06-17 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 2First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Person with significant control2025-06-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove directors → OE
- 3Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Person with significant control2025-12-12 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Person with significant control2025-12-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Person with significant control2026-01-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)Person with significant control2025-08-21 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OE
- 7Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Person with significant control2025-12-12 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 8The Urban Building , First Floor, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Person with significant control2024-03-15 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 9First Floor, The Urban Building 3-9, Albert Street, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-02-19 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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