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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Jain, Ashish
Born in May 1983Individual (100 offsprings)Officer2021-03-17 ~ nowOF - Director → CIF 0Jain, Ashish
Individual (100 offsprings)Officer2021-03-17 ~ nowOF - Secretary → CIF 0Mr Ashish Jain
Born in May 1983Individual (100 offsprings)Person with significant control2021-03-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Company in focus
MGI HOLDINGS & INVESTMENTS LIMITED
Period: 2021-03-17 ~ now
Company number: 13272935
Registered name
MGI HOLDINGS & INVESTMENTS LIMITED - now
Standard Industrial Classification
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
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
154,279 GBP2025-03-31
20,249 GBP2024-03-31
Creditors
Amounts falling due within one year
-23,530 GBP2025-03-31
-1,443 GBP2024-03-31
Net Current Assets/Liabilities
130,749 GBP2025-03-31
18,806 GBP2024-03-31
Total Assets Less Current Liabilities
130,749 GBP2025-03-31
18,806 GBP2024-03-31
Creditors
Amounts falling due after one year
-56,631 GBP2025-03-31
-11,822 GBP2024-03-31
Net Assets/Liabilities
72,511 GBP2025-03-31
6,251 GBP2024-03-31
Equity
72,511 GBP2025-03-31
6,251 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 13272935
MGI HOLDINGS & INVESTMENTS LIMITED
InfoCunningham House Pike Way, North Weald Bassett, Epping CM16 6BLPRIVATE LIMITED COMPANY incorporated on 2021-03-17 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-14CIF 0 MGI HOLDINGS & INVESTMENTS LIMITED
SRegistered number 1327293513 Hanover Square, Hanover Square, London, England, W1S 1HNLimited Company in England, United KingdomCIF 1 CIF 2 CIF 3MGI HOLDINGS & INVESTMENTS LIMITED
SRegistered number 1327293513 Hanover Square, Hanover Square, London, England, W1S 1HNLimited Company in England, United KingdomCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16MGI HOLDINGS & INVESTMENTS LIMITED
SRegistered number 1327293513, Hanover Square, London, England, W1S 1HNLimited Company in England, United KingdomCIF 17Private Company in England, United KingdomCIF 18MGI 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 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26MGI HOLDINGS & INVESTMENTS LTD
SRegistered number 1327293513 Hanover Square, London, England, Hanover Square, London, England, W1S 1HNPrivate Company Limited By Shares in Companies House, EnglandCIF 27MGI HOLDINGS AND INVESTMENTS LIMITED
SRegistered number 1327293513, Hanover Square, London, England, W1S 1HNLimited Company in England, United KingdomCIF 28
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Offspring entities and appointments
28
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CENTENNIAL THREE LIMITED
16522770First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Person with significant control2025-06-17 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE2CENTENNIAL TWO LIMITED
16501482First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Person with significant control2025-06-06 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – More than 25% but not more than 50% → OE3Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Person with significant control2026-05-25 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE4Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Person with significant control2026-05-25 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE5Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Person with significant control2026-05-25 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE6Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Person with significant control2026-05-25 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE7Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Person with significant control2026-05-25 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 13 - Right to appoint or remove directors → OE8Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Person with significant control2026-05-25 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE9Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Person with significant control2026-05-25 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE10Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Person with significant control2026-05-25 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to appoint or remove directors → OE11Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Person with significant control2026-05-25 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 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% with control over the trustees of a trust → OE12Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Person with significant control2026-05-25 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE13Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Person with significant control2026-05-25 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE14Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Person with significant control2026-05-25 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE15Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Person with significant control2026-05-25 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 6 - Right to appoint or remove directors → OE16Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Person with significant control2026-05-25 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE17Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Person with significant control2026-05-25 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OE18Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Person with significant control2026-05-25 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE19FREYA WEMBLEY LTD
16563925The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Person with significant control2026-05-26 ~ nowCIF 27 - Ownership of shares – More than 25% but not more than 50% → OECIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 27 - Right to appoint or remove directors as a member of a firm → OECIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE20Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-12-12 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE21Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Person with significant control2025-12-12 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE22MGI CHATHAM LIMITED
16990123Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Person with significant control2026-01-27 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE23MGI FULHAM LIMITED
17160442Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Person with significant control2026-04-15 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE24MGI GRANTS INVESTMENTS LTD
16665436Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)Person with significant control2025-08-21 ~ nowCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Ownership of shares – More than 25% but not more than 50% → OECIF 25 - Right to appoint or remove directors → OE25MGI NEWCASTLE LIMITED
16906431Mmr Homes, 421 Bury New Road, Salford, EnglandActive Corporate (5 parents)Person with significant control2025-12-12 ~ 2026-05-27CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE26MGI ROTHERHAM LIMITED
17295494Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Person with significant control2026-06-23 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE27SHARNBROOK HOTEL LTD
15543102The Urban Building , First Floor, 3-9 Albert Street, Slough, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2024-03-15 ~ dissolvedCIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE28SOUTHEND INVESTMENTS LIMITED
16263728First Floor, The Urban Building 3-9, Albert Street, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-02-19 ~ nowCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 26 - Ownership of shares – More than 25% but not more than 50% → OECIF 26 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
