Mgi Dunstable Limited

Active17253564 Private limited company
Incorporated
1 June 2026 (5 months)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Vijay Pal Gandhi
Region
Greater London
Address
Unit 6 Red Lion Court
Alexandra Road
Hounslow
TW3 1JS

Filing status

Accounts due
1 March 2028
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
British
Born February 1984 (42)
Officer history (2 former)
24 October 2026
Resigned Malhotra, Saurabh as Director
22 October 2026
Appointed Gandhi, Vijay Pal, Mr. as Director
22 October 2026
Resigned Jain, Ashish as Director
30 June 2026
Appointed Malhotra, Saurabh as Director
1 June 2026
Appointed Jain, Ashish as Director

Ownership 2 active

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

Individual · Notified 22 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1984 (42)
Corporate entity · Notified 22 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13739916
Former controllers (3)
22 October 2026
Ceased Mgi Holdlings & Investments Limited — Owns 75–100% of shares
22 October 2026
Ceased Sustane Properties Ltd — Owns 75–100% of shares
30 June 2026
Ceased Ashish Jain — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Holy Group Management Limited Owns 50–75% of shares
Jasmine George Limited Owns 50–75% of shares
Mgi Dunstable Limited This company Owns 25–50% of shares
Stockley Park Four Limited Owns 50–75% of shares
Stockley Park Four LW Limited Owns 50–75% of shares
Stockley Park Hospital Limited Owns 50–75% of shares
Stockley Park Six Limited Owns 50–75% of shares
Stockley Park Three Limited Owns 50–75% of shares
Stockley Park Three SQ Limited Owns 50–75% of shares
Stockley Park Two FG Limited Owns 50–75% of shares
Stockley Park Two Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Replacement filing of Confirmation Statement23 October 2026
28 October 2026Registration of a charge
28 October 2026Registration of a charge
26 October 2026Registered office address changed
26 October 2026Appointment of a director
Show all recent filings

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