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 (84 offsprings)Officer2021-03-17 ~ nowOF - Director → CIF 0Jain, Ashish
Individual (84 offsprings)Officer2021-03-17 ~ nowOF - Secretary → CIF 0Mr Ashish Jain
Born in May 1983Individual (84 offsprings)Person with significant control2021-03-17 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 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 - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → 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
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
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
Info13 Hanover Square, London W1S 1HNPRIVATE LIMITED COMPANY incorporated on 2021-03-17 (5 years 1 month). 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, 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
9
- 1
CENTENNIAL THREE LIMITED
16522770First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Person with significant control2025-06-17 ~ nowCIF 1 - Ownership of voting rights - 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% → OE - 2
CENTENNIAL TWO LIMITED
16501482First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Person with significant control2025-06-06 ~ nowCIF 9 - Ownership of voting rights - 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% → 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 voting rights - 75% or more → OECIF 5 - Ownership of shares – 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
- 5
MGI CHATHAM LIMITED
16990123Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Person with significant control2026-01-27 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 6
MGI GRANTS INVESTMENTS LTD
16665436Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)Person with significant control2025-08-21 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 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% → OE - 7
MGI NEWCASTLE LIMITED
16906431Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Person with significant control2025-12-12 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 8
SHARNBROOK HOTEL LTD
15543102The Urban Building , First Floor, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-03-15 ~ nowCIF 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 → 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 → OE - 9
SOUTHEND 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 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 5 April 2026 and
licensed under the Open Government Licence v3.0.