MGL REALISATIONS (2022) LIMITED
MGL REALISATIONS (2022) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03235904, and its current status with Companies House is inactive. The company was incorporated on 9 August 1996 and lists its registered address as Birmingham, United Kingdom. 5 shareholders are on record for MGL REALISATIONS (2022) 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
5
Five shareholders are currently on record for MGL REALISATIONS (2022) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NAKAI INVESTMENTS LTD, holding 73.5% — a majority holding — followed by KENT ROAD INVESTMENTS 2020 at 18.4%; the remaining 3 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; 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 |
|---|---|---|---|
| NAKAI INVESTMENTS LTD | 73.5% | Companies House | |
| KENT ROAD INVESTMENTS 2020 | 18.4% | Companies House | |
| ROY ELLIS | 3.7% | Companies House | |
| NICHOLAS BAMBER | 3.7% | Companies House | |
| ZAHIAH ALAWNEH | 0.7% | Companies House |
Officers
5
One of the 5 officer records shown for MGL REALISATIONS (2022) LIMITED is a current appointment, filed with Companies House. Roy Ellis (appointed 2022-02-01) serves as Director. The remaining 4 records shown (Nitin Passi, Paul Masters and 2 others) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MGL REALISATIONS (2022) 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
MGL REALISATIONS (2022) LIMITED sits 1 level below its ultimate parent, NAKAI INVESTMENTS LTD. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MGL REALISATIONS (2022) LIMITED is NAKAI INVESTMENTS LTD, holding 73.5% as filed in MGL REALISATIONS (2022) LIMITED's own shareholder record with Companies House. 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 5 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.
NAKAI INVESTMENTS LTD
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Frequently Asked Questions
Who owns MGL REALISATIONS (2022) LIMITED?
Five shareholders are currently on record for MGL REALISATIONS (2022) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NAKAI INVESTMENTS LTD, holding 73.5% — a majority holding — followed by KENT ROAD INVESTMENTS 2020 at 18.4%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MGL REALISATIONS (2022) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MGL REALISATIONS (2022) 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 MGL REALISATIONS (2022) LIMITED have on record?
5 shareholders are shown on record for MGL REALISATIONS (2022) LIMITED.
What is MGL REALISATIONS (2022) LIMITED's company registration number?
MGL REALISATIONS (2022) LIMITED's registration number is 03235904, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is MGL REALISATIONS (2022) LIMITED still an active company?
MGL REALISATIONS (2022) LIMITED's status on Companies House is listed as inactive, not currently active.
When was MGL REALISATIONS (2022) LIMITED incorporated?
MGL REALISATIONS (2022) LIMITED was incorporated on 9 August 1996, according to Companies House.
What is MGL REALISATIONS (2022) LIMITED's registered address?
The registered address on file for MGL REALISATIONS (2022) LIMITED is Birmingham, United Kingdom.
What legal structure is MGL REALISATIONS (2022) LIMITED registered as?
MGL REALISATIONS (2022) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MGL REALISATIONS (2022) LIMITED?
One of the 5 officer records shown for MGL REALISATIONS (2022) LIMITED is a current appointment, filed with Companies House. Roy Ellis (appointed 2022-02-01) serves as Director. The remaining 4 records shown (Nitin Passi, Paul Masters and 2 others) are former appointments that have since been resigned. Management authority at MGL REALISATIONS (2022) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MGL REALISATIONS (2022) LIMITED have a parent company or subsidiaries?
MGL REALISATIONS (2022) LIMITED sits 1 level below its ultimate parent, NAKAI INVESTMENTS LTD. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 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.
Can Zavia monitor changes to MGL REALISATIONS (2022) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MGL REALISATIONS (2022) 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 MGL REALISATIONS (2022) 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 MGL REALISATIONS (2022) 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.