Annual accounts
Group accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
M INVESTMENT GROUP LIMITED
Active- 02442740Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O M Club Spa & Fitness Limited Festival Way, Festival Park, Stoke-On-Trent ST1 5PU
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/04/2026View PDF (4 pages)
Confirmation statement made on 2026-03-21 with updates
- 25/03/2026View PDF (2 pages)
Change of details for Mr Mohammed Ishaq Chaudry as a person with significant control on 2026-03-20
- 20/03/2026View PDF (2 pages)
Director's details changed for Miss Josephine Chaudry on 2026-03-20
- 20/03/2026View PDF (1 pages)
Secretary's details changed for Ann Chaudry on 2026-03-20
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 21/03/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures M INVESTMENT GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£45.30M2023
10.53%vs 20222022: £40.98M
Total Assets
£48.73M2023
9.78%vs 20222022: £44.38M
Cash in Bank
£2.95M2023
200.44%vs 20222022: £982.39K
Total Liabilities
£3.43M2023
0.85%vs 20222022: £3.40M
Employees
2982023
-108vs 20222022: 406
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 9.78% on 2022. See the full financial analysis for M INVESTMENT GROUP LIMITED.
The full financial record
Four ways through M INVESTMENT GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -13.9% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 298 | -108 |
| 2022 | 406 | +59 |
| 2021 | 347 | – |
Reported employee count decreased from 347 in 2021 to 298 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/04/2008–Present | 25 | |
| Director | 01/02/2020–Present | 1 | |
| Director | 12/02/2014–Present | 1 | |
| Director | 12/02/2014–Present | 0 | |
| Secretary | 23/09/2009–Present | 0 | |
| Secretary | 31/05/1999–22/09/2009 | 1 | |
| Secretary | 24/11/1995–30/04/2000 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 25 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19 Since 26/10/2022
- Last 12 months
- 9 +6 vs the year before
- Most recent filing
- 08/04/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 08/04/2026
- Officer changes (6)Latest 25/03/2026
- Registered officeLatest 17/03/2026
- Accounts filedLatest 04/12/2025
Filing timeline
- 08/04/2026View PDF (4 pages)
Confirmation statement made on 2026-03-21 with updates
- 25/03/2026View PDF (2 pages)
Change of details for Mr Mohammed Ishaq Chaudry as a person with significant control on 2026-03-20
- 20/03/2026View PDF (2 pages)
Director's details changed for Miss Josephine Chaudry on 2026-03-20
- 20/03/2026View PDF (1 pages)
Secretary's details changed for Ann Chaudry on 2026-03-20
- 20/03/2026View PDF (2 pages)
Director's details changed for Shaheen Chaudry on 2026-03-20
- 20/03/2026View PDF (2 pages)
Director's details changed for Mr Mohammed Ishaq Chaudry on 2026-03-20
- 20/03/2026View PDF (2 pages)
Director's details changed for Mrs Ann Chaudry on 2026-03-20
- 17/03/2026View PDF (1 pages)
Registered office address changed from Queens Gardens Business Centre 31 Ironmarket Newcastle Staffs ST5 1RP to C/O M Club Spa & Fitness Limited Festival Way Festival Park Stoke-on-Trent ST1 5PU on 2026-03-17
- 04/12/2025View PDF (27 pages)
Group of companies' accounts made up to 2024-12-31
- 15/05/2025View PDF (3 pages)
Confirmation statement made on 2025-03-21 with no updates
- 17/10/2024View PDF (35 pages)
Amended group of companies' accounts made up to 2023-12-31
- 27/09/2024View PDF (37 pages)
Group of companies' accounts made up to 2023-12-31
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
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25 UK companies are similar to M INVESTMENT GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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About M INVESTMENT GROUP LIMITED
A short description of the company, written from its Companies House record.
M INVESTMENT GROUP LIMITED is a private limited company registered in the United Kingdom, based in C/O M Club Spa & Fitness Limited Festival Way, Festival Park, Stoke-On-Trent ST1 5PU. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 36 years 10 months.
The register currently records it as active. Its 2023 accounts report net assets of £45.30M and 298 employees.
M INVESTMENT GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does M INVESTMENT GROUP LIMITED do?
Companies House records M INVESTMENT GROUP LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is M INVESTMENT GROUP LIMITED still active?
M INVESTMENT GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 14/11/1989.
What are M INVESTMENT GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £45.30M, total assets of £48.73M, cash in bank of £2.95M and total liabilities of £3.43M.
When did M INVESTMENT GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 08/04/2026: Confirmation statement made on 2026-03-21 with updates, 5 months ago.
When are M INVESTMENT GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs M INVESTMENT GROUP LIMITED?
Companies House lists 7 officers (5 currently in post) and 1 person with significant control.