M INVESTMENT GROUP LIMITED

Company summary

Company number: 02442740
Status: ACTIVE
Incorporated / age: 14 November 198936 years
Registered office: C/O M Club Spa & Fitness Limited Festival Way, Festival Park, Stoke-On-Trent, ST1 5PU, England
Accounts due: 31 December 2026
Confirmation statement due: 4 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 19:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O M Club Spa & Fitness Limited Festival Way, Festival Park, Stoke-On-Trent, ST1 5PU, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
M.I.C. PROPERTIES LIMITED
GILDEDYOUTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAUDRY, Ann ACTIVE	Secretary	23 Sep 2009				C/O M Club Spa & Fitness Limited, Festival Way, Festival Park, Stoke-On-Trent, ST1 5PU, England
CHAUDRY, Ann ACTIVE	Director			England	October 1961	C/O M Club Spa & Fitness Limited, Festival Way, Festival Park, Stoke-On-Trent, ST1 5PU, England
CHAUDRY, Charmaine Hannah ACTIVE	Director	01 Feb 2020		England	May 1997	C/O M Club Spa & Fitness Limited, Festival Way, Festival Park, Stoke-On-Trent, ST1 5PU, England
CHAUDRY, Josephine ACTIVE	Director	12 Feb 2014		England	April 1993	C/O M Club Spa & Fitness Limited, Festival Way, Festival Park, Stoke-On-Trent, ST1 5PU, England
CHAUDRY, Mohammed Ishaq ACTIVE	Director	23 Apr 2008		United Kingdom	September 1960	C/O M Club Spa & Fitness Limited, Festival Way, Festival Park, Stoke-On-Trent, ST1 5PU, England
CHAUDRY, Shaheen ACTIVE	Director	12 Feb 2014		United Kingdom	October 1989	C/O M Club Spa & Fitness Limited, Festival Way, Festival Park, Stoke-On-Trent, ST1 5PU, England
CHAUDRY, Ann RESIGNED	Secretary		25 Nov 1995			The Spinney Whitmore Road, Butterton, Newcastle, Staffordshire, ST5 4DT
CHAUDRY, Mohammed Ishaq RESIGNED	Secretary	01 Jun 1999	23 Sep 2009			The Spinney Whitmore Road, Butterton, Newcastle, Staffs, ST5 4DT
CHAUDRY, Mohammed Sajjad RESIGNED	Secretary	25 Nov 1995	01 May 2000			30 Newington Grove, Trentham, Stoke On Trent, Staffordshire, ST4 8UJ
CHAUDRY, Mohammed Ishaq RESIGNED	Director		25 Nov 1995	United Kingdom	September 1960	The Spinney Whitmore Road, Butterton, Newcastle, Staffs, ST5 4DT

CHAUDRY, Ann ACTIVE
Role: Secretary
Appointed on: 23 Sep 2009
Address: C/O M Club Spa & Fitness Limited, Festival Way, Festival Park, Stoke-On-Trent, ST1 5PU, England

CHAUDRY, Ann ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1961
Address: C/O M Club Spa & Fitness Limited, Festival Way, Festival Park, Stoke-On-Trent, ST1 5PU, England

CHAUDRY, Charmaine Hannah ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: England
Date of birth: May 1997
Address: C/O M Club Spa & Fitness Limited, Festival Way, Festival Park, Stoke-On-Trent, ST1 5PU, England

CHAUDRY, Josephine ACTIVE
Role: Director
Appointed on: 12 Feb 2014
Country of Residence: England
Date of birth: April 1993
Address: C/O M Club Spa & Fitness Limited, Festival Way, Festival Park, Stoke-On-Trent, ST1 5PU, England

CHAUDRY, Mohammed Ishaq ACTIVE
Role: Director
Appointed on: 23 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1960
Address: C/O M Club Spa & Fitness Limited, Festival Way, Festival Park, Stoke-On-Trent, ST1 5PU, England

CHAUDRY, Shaheen ACTIVE
Role: Director
Appointed on: 12 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1989
Address: C/O M Club Spa & Fitness Limited, Festival Way, Festival Park, Stoke-On-Trent, ST1 5PU, England

CHAUDRY, Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1995
Address: The Spinney Whitmore Road, Butterton, Newcastle, Staffordshire, ST5 4DT

CHAUDRY, Mohammed Ishaq RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 23 Sep 2009
Address: The Spinney Whitmore Road, Butterton, Newcastle, Staffs, ST5 4DT

CHAUDRY, Mohammed Sajjad RESIGNED
Role: Secretary
Appointed on: 25 Nov 1995
Resigned on: 01 May 2000
Address: 30 Newington Grove, Trentham, Stoke On Trent, Staffordshire, ST4 8UJ

CHAUDRY, Mohammed Ishaq RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1995
Country of Residence: United Kingdom
Date of birth: September 1960
Address: The Spinney Whitmore Road, Butterton, Newcastle, Staffs, ST5 4DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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