Introduction
Watch Company
M
M CHIP INVESTMENTS LIMITED
M CHIP INVESTMENTS LIMITED is an active company incorporated on 25 October 2018 with the registered office located in Warwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. M CHIP INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11643753
LTD Company
Age
7 Years
Incorporated 25 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Gallagher House Gallagher Way Heathcote Warwick, CV34 6AF,
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GALLAGHER, Suzana Marie
ActiveGallagher Way, WarwickCV34 6AF
Born September 1981
Director
Appointed 25 Oct 2018
GALLAGHER, Suzana Marie
Gallagher Way, WarwickCV34 6AF
Born September 1981
Director
25 Oct 2018
Active
BHATARA, Mukesh
ResignedGallagher Way, WarwickCV34 6AF
Born July 1971
Director
Appointed 25 Oct 2018
Resigned 16 Jul 2025
BHATARA, Mukesh
Gallagher Way, WarwickCV34 6AF
Born July 1971
Director
25 Oct 2018
Resigned 16 Jul 2025
Resigned
GOSLING, Geoffrey Hugh
ResignedGallagher Way, WarwickCV34 6AF
Born January 1947
Director
Appointed 25 Oct 2018
Resigned 21 Nov 2023
GOSLING, Geoffrey Hugh
Gallagher Way, WarwickCV34 6AF
Born January 1947
Director
25 Oct 2018
Resigned 21 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Suzana Marie Gallagher
ActiveGallagher Way, WarwickCV34 6AF
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2018
Suzana Marie Gallagher
Gallagher Way, WarwickCV34 6AF
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2018
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
25 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2018