Introduction
Watch Company
N
NEXT GEN MGI SOUTHEND LIMITED
NEXT GEN MGI SOUTHEND LIMITED is an active company incorporated on 23 September 2024 with the registered office located in Slough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. NEXT GEN MGI SOUTHEND LIMITED was registered 1 year ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
15973766
LTD Company
Age
1 Years
Incorporated 23 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 June 2026
Period: 23 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
First Floor, The Urban Building 3-9 Albert Street Slough, SL1 2BE,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Feb 25
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GUPTA, Muskaan
ActiveAlbert Street, SloughSL1 2BE
Born March 2000
Director
Appointed 05 Dec 2025
GUPTA, Muskaan
Albert Street, SloughSL1 2BE
Born March 2000
Director
05 Dec 2025
Active
JAIN, Ashish
ActiveAlbert Street, SloughSL1 2BE
Born May 1983
Director
Appointed 23 Sept 2024
JAIN, Ashish
Albert Street, SloughSL1 2BE
Born May 1983
Director
23 Sept 2024
Active
PHARRODA, Prahlad Ram
ActiveAlbert Street, SloughSL1 2BE
Born December 1978
Director
Appointed 23 Sept 2024
PHARRODA, Prahlad Ram
Albert Street, SloughSL1 2BE
Born December 1978
Director
23 Sept 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Aaah Investment Limited
ActiveCopse Wood Way, NorthwoodHA6 2TP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2025
Aaah Investment Limited
Copse Wood Way, NorthwoodHA6 2TP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2025
Active
Mr Ashish Jain
CeasedAlbert Street, SloughSL1 2BE
Born May 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Sept 2024
Ceased 19 Feb 2025
Mr Ashish Jain
Albert Street, SloughSL1 2BE
Born May 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Sept 2024
Ceased 19 Feb 2025
Ceased
Mr Prahlad Ram Pharroda
CeasedAlbert Street, SloughSL1 2BE
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2024
Ceased 19 Feb 2025
Mr Prahlad Ram Pharroda
Albert Street, SloughSL1 2BE
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2024
Ceased 19 Feb 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025
19 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2025