MN Investment Holdings Ltd

Active16618090 Private limited company
Incorporated
31 July 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
30 April 2027
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born July 1975 (51)
Director · Appointed 31 July 2025
British
Born July 1972 (54)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10852197
Corporate entity · Notified 31 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16617989

Group structure 11 companies

Ownership group derived from the Companies House PSC register

14 Wayside Asset Ltd Owns 25–50% of shares
BMS Property (London RD) Limited Owns 25–50% of shares
MN Investment Holdings Ltd This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates30 July 2026

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