Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
M G Investments Ltd
- Incorporated
- 9 May 2002 (24 years)
- Previously known as
- Blue Installations Ltd (until 8 April 2009)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Downland CloseWhetstoneLondonN20 9LZ
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 9 May 2002
British
Director · Appointed 9 May 2002
British
Born April 1969 (57)
Director · Appointed 9 May 2002
British
Born April 1969 (57)
Officer history (2 former)
9 May 2002
9 May 2002
9 May 2002
9 May 2002
9 May 2002
9 May 2002
9 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited
Reg. no. 01085359
Other holdings 1
Companies where M G Investments Ltd is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (1)
1 June 2018
Ceased Michael Gerson Investments Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
A1 Dairies Limited Owns 50–75% of shares
M & G Studios LLP Holds 25–50% of voting rights
M G Investments Ltd This company 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 | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 22 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 29 July 2024 | Total exemption full accounts | 31 December 2023 |
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