Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
M Investment Group Limited
- Incorporated
- 14 November 1989 (36 years)
- Previously known as
- M.I.C. Properties Limited (until 22 December 2017)Gildedyouth Limited (until 26 January 1990)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Charmaine Hannah ChaudryShaheen Chaudry
- Owned by
- Mohammed Ishaq Chaudry
- Accounts type
- Group
- Region
- West Midlands
- Address
- C/o M Club Spa & Fitness Limited Festival WayFestival ParkStoke-On-TrentST1 5PU
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 6 active
Officer details are public data from the Companies House register.
Chaudry, Charmaine Hannah
Director · Appointed 1 February 2020
British
Born May 1997 (29)
Director · Appointed 12 February 2014
British
Born April 1993 (33)
Chaudry, Shaheen
Director · Appointed 12 February 2014
British
Born October 1989 (37)
Chaudry, Ann
Secretary · Appointed 23 September 2009
British
Director · Appointed 23 April 2008
Pakistani
Born September 1960 (66)
Director
British
Born October 1961 (65)
Officer history (4 former)
1 February 2020
Appointed Chaudry, Charmaine Hannah as Director
12 February 2014
12 February 2014
Appointed Chaudry, Shaheen as Director
23 September 2009
Appointed Chaudry, Ann as Secretary
23 September 2009
23 April 2008
1 May 2000
1 June 1999
25 November 1995
25 November 1995
25 November 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2021
Owns 25–50% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 12358430
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Pakistani
Born September 1960 (66)
Former controllers (1)
27 September 2021
Ceased Granite Trustee Co.Ltd As Trustee of the Mic Properties Ltd Employee Ownership — Owns 25–50% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
M Investment Group Limited This company Holds 50–75% of voting rights
MC Leisure Holding (UK) Limited Owns 75–100% of shares
M Club Spa and Fitness Limited Holds 75–100% of voting rights
M Club Swim Limited Owns 75–100% of shares
MC Fitness Clubs Limited Owns 75–100% of shares
Nurture Childcare Ltd Owns 50–75% of shares
Muchmore Investments Limited Owns 75–100% of shares
Pulse Global Limited Holds 50–75% of voting rights
Pulse Design & Build Ltd Owns 75–100% of shares
Pulse Equipment Group Limited Owns 75–100% of shares
Pulse Fitness Holdings Limited Owns 75–100% of shares
Pulse Soccer Limited Owns 75–100% of shares
St Johns Bespoke Events Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £40,984,815
- Cash
- £982,387
- Employees
- 406
- Debt Ratio
- 8%
- Current Ratio
- 17.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £27,935,704 | £61,836,505 | £48,552,526 |
| Current Assets | £16,445,327 | £6,087,718 | £3,364,015 |
| Debtors | £193,025 | £3,748,309 | £629,095 |
| Cash | £982,387 | £2,339,409 | £641,307 |
| Creditors (< 1 year) | £925,060 | £1,397,578 | £1,701,074 |
| Creditors (> 1 year) | £0 | £1,732,500 | £3,018,156 |
| Net Current Assets | £15,520,267 | £4,690,140 | £1,662,941 |
| Net Assets | £40,984,815 | £61,150,102 | £45,943,198 |
| Shareholder Funds | £40,984,815 | £61,150,102 | £45,943,198 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with updates | 21 March 2026 | ||
| 25 March 2026 | Change of details for a person with significant control | |||
| 20 March 2026 | Secretary's details changed | |||
| 20 March 2026 | Director's details changed | |||
| 20 March 2026 | Director's details changed |
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