Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Michael Gerson (Investments) Limited
- Incorporated
- 6 December 1972 (53 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Simon John GersonAnthony Charles Raphael GersonPeter Daniel Gerson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Downland CloseWhetstoneLondonN20 9LZ
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Chew, Chin Hooi
Secretary · Appointed 14 May 2015
Director · Appointed 2 July 2003
British
Born April 1969 (57)
Director · Appointed 2 July 2003
British
Born April 1969 (57)
Director · Appointed 13 February 1997
British
Born May 1967 (59)
Officer history (3 former)
10 March 2021
10 March 2021
14 May 2015
Appointed Chew, Chin Hooi as Secretary
24 October 2014
2 July 2003
2 July 2003
13 February 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1969 (57)
British
Born May 1967 (59)
British
Born April 1969 (57)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Michael Gerson (Investments) Limited This company
A1 Dairies Limited Owns 50–75% of shares
M & G Studios LLP Holds 25–50% of voting rights
M G Investments Ltd Owns 75–100% of shares
A 1000 Self Storage Limited Owns 75–100% of shares
Storage Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Registration of a charge | |||
| 11 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 11 May 2026 | Satisfaction of a charge in full | |||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 16 May 2025 |
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