Introduction
Watch Company
M
MG INVESTMENTS (MIDLANDS) LIMITED
MG INVESTMENTS (MIDLANDS) LIMITED is an active company incorporated on 14 November 2022 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. MG INVESTMENTS (MIDLANDS) LIMITED was registered 3 years ago.(SIC: 64304)
Status
active
Active since 3 years ago
Company No
14483903
LTD Company
Age
3 Years
Incorporated 14 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Soho House 362-364 Soho Road Birmingham, B21 9QL,
Previous Addresses
Office 1 21 Hatherton Street Walsall WS4 2LA England
From: 31 January 2024To: 30 April 2025
Ags Accountants & Business Advisors Unit 1, Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH England
From: 14 November 2022To: 31 January 2024
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAINS, Bhapinder Singh
ActiveSoho Road, BirminghamB21 9QL
Born October 1969
Director
Appointed 14 Nov 2022
BAINS, Bhapinder Singh
Soho Road, BirminghamB21 9QL
Born October 1969
Director
14 Nov 2022
Active
DHESI, Rajbinder Kaur
ActiveSoho Road, BirminghamB21 9QL
Born July 1979
Director
Appointed 14 Nov 2022
DHESI, Rajbinder Kaur
Soho Road, BirminghamB21 9QL
Born July 1979
Director
14 Nov 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Rajbinder Kaur Dhesi
ActiveSoho Road, BirminghamB21 9QL
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Notified 23 Dec 2022
Ms Rajbinder Kaur Dhesi
Soho Road, BirminghamB21 9QL
Born July 1979
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
23 Dec 2022
Active
Mr Bhapinder Singh Bains
ActiveSoho Road, BirminghamB21 9QL
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Notified 23 Dec 2022
Mr Bhapinder Singh Bains
Soho Road, BirminghamB21 9QL
Born October 1969
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
23 Dec 2022
Active
Tirath Singh Dhesi
CeasedUnit 1, Castle Court 2, DudleyDY1 4RH
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2022
Ceased 23 Dec 2022
Tirath Singh Dhesi
Unit 1, Castle Court 2, DudleyDY1 4RH
Born July 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2022
Ceased 23 Dec 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
31 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2023
9 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2023