Introduction
Watch Company
M
MGI HOLDINGS & INVESTMENTS LIMITED
MGI HOLDINGS & INVESTMENTS LIMITED is an active company incorporated on 17 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. MGI HOLDINGS & INVESTMENTS LIMITED was registered 5 years ago.(SIC: 68100, 68209, 68320, 82990)
Status
active
Active since 5 years ago
Company No
13272935
LTD Company
Age
5 Years
Incorporated 17 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
13 Hanover Square London, W1S 1HN,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 10 June 2022To: 28 March 2023
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 17 March 2021To: 10 June 2022
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAIN, Ashish
ActiveCity Road, LondonEC1V 2NX
Secretary
Appointed 17 Mar 2021
JAIN, Ashish
City Road, LondonEC1V 2NX
Secretary
17 Mar 2021
Active
JAIN, Ashish
ActiveHanover Square, LondonW1S 1HN
Born May 1983
Director
Appointed 17 Mar 2021
JAIN, Ashish
Hanover Square, LondonW1S 1HN
Born May 1983
Director
17 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ashish Jain
ActiveHanover Square, LondonW1S 1HN
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 17 Mar 2021
Mr Ashish Jain
Hanover Square, LondonW1S 1HN
Born May 1983
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
17 Mar 2021
Active
Filing History
23
Description
Type
Date Filed
Document
16 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2025
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2023
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 June 2022