Introduction
Watch Company
M
MGI GRANTS INVESTMENTS LTD
MGI GRANTS INVESTMENTS LTD is an active company incorporated on 21 August 2025 with the registered office located in Epping. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MGI GRANTS INVESTMENTS LTD was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16665436
LTD Company
Age
N/A Years
Incorporated 21 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 May 2027
Period: 21 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Cunningham House Pike Way North Weald Epping, CM16 6BL,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JAIN, Ashish
ActivePike Way, EppingCM16 6BL
Born May 1983
Director
Appointed 21 Aug 2025
JAIN, Ashish
Pike Way, EppingCM16 6BL
Born May 1983
Director
21 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Abeless
ActivePike Way, EppingCM16 6BL
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Aug 2025
Mr Simon Abeless
Pike Way, EppingCM16 6BL
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Aug 2025
Active
13 Hanover Square, LondonW1S 1HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Aug 2025
Mgi Holdings & Investments Limited
13 Hanover Square, LondonW1S 1HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Aug 2025
Active
Filing History
5
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