M INVESTMENT GROUP LIMITED
M INVESTMENT GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02442740, and its current status with Companies House is active. The company was incorporated on 14 November 1989 and lists its registered address as Stoke-On-Trent, United Kingdom. 4 shareholders are on record for M INVESTMENT GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
4
Four shareholders are currently on record for M INVESTMENT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is M INVESTMENT GROUP TRUSTEES LIMITED, holding 59.4% — a majority holding — followed by MR MOHAMMED ISHAQ CHAUDRY at 37.5%; the remaining 2 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| M INVESTMENT GROUP TRUSTEES LIMITED | 59.4% | Companies House | |
| MR MOHAMMED ISHAQ CHAUDRY | 37.5% | Companies House | |
| MR MOHAMMED ISHAQ CHAUDRY | 1.6% | Companies House | |
| MRS ANN CHAUDRY | 1.6% | Companies House |
Officers
5
The Director of M INVESTMENT GROUP LIMITED currently on record is Mr Mohammed Ishaq Chaudry; five officers are currently on record for M INVESTMENT GROUP LIMITED, filed with Companies House.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at M INVESTMENT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
M INVESTMENT GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
M INVESTMENT GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns M INVESTMENT GROUP LIMITED?
Four shareholders are currently on record for M INVESTMENT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is M INVESTMENT GROUP TRUSTEES LIMITED, holding 59.4% — a majority holding — followed by MR MOHAMMED ISHAQ CHAUDRY at 37.5%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is M INVESTMENT GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for M INVESTMENT GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does M INVESTMENT GROUP LIMITED have on record?
4 shareholders are shown on record for M INVESTMENT GROUP LIMITED.
What is M INVESTMENT GROUP LIMITED's company registration number?
M INVESTMENT GROUP LIMITED's registration number is 02442740, filed with Companies House in United Kingdom. Its current status on the register is active.
Is M INVESTMENT GROUP LIMITED still an active company?
M INVESTMENT GROUP LIMITED's status on Companies House is listed as active.
When was M INVESTMENT GROUP LIMITED incorporated?
M INVESTMENT GROUP LIMITED was incorporated on 14 November 1989, according to Companies House.
What is M INVESTMENT GROUP LIMITED's registered address?
The registered address on file for M INVESTMENT GROUP LIMITED is Stoke-On-Trent, United Kingdom.
What legal structure is M INVESTMENT GROUP LIMITED registered as?
M INVESTMENT GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of M INVESTMENT GROUP LIMITED?
The Director of M INVESTMENT GROUP LIMITED currently on record is Mr Mohammed Ishaq Chaudry; five officers are currently on record for M INVESTMENT GROUP LIMITED, filed with Companies House. Management authority at M INVESTMENT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does M INVESTMENT GROUP LIMITED have a parent company or subsidiaries?
M INVESTMENT GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to M INVESTMENT GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M INVESTMENT GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access M INVESTMENT GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M INVESTMENT GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.