Company Overview
Mgi Holdings & Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 17 March 2021. Mgi Holdings & Investments Limited has been in business for 5 years. The accounts status is micro entity and the accounts are next due on Wednesday 31 December 2025.
Registered Address

13 Hanover Square, London, W1S 1HN
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Companies House Data
Company NameMGI HOLDINGS & INVESTMENTS LIMITED
Company Number13272935
Registered Office Address13 Hanover Square
 W1S 1HN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/03/2021
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date14/04/2022
Directors & Members
Ashish Jain - Director
(British, 43 years old, born May 1983)
Appointed 17 March 2021
 Active
Secretaries
Ashish Jain - Secretary
Appointed 17 March 2021
 Active
Other Company Directorships
Ashish Jain
BASINGSTOKE UK LIMITED
BLUCREEK REAL ESTATE LTD
CREASTA PROPERTIES LTD
FREYA WEMBLEY FLAT 1 LTD
FREYA WEMBLEY FLAT 10 LTD
FREYA WEMBLEY FLAT 11 LTD
FREYA WEMBLEY FLAT 12 LTD
FREYA WEMBLEY FLAT 13 LTD
FREYA WEMBLEY FLAT 14 LTD
FREYA WEMBLEY FLAT 15 LTD
FREYA WEMBLEY FLAT 16 LTD
FREYA WEMBLEY FLAT 2 LTD
FREYA WEMBLEY FLAT 3 LTD
FREYA WEMBLEY FLAT 4 LTD
FREYA WEMBLEY FLAT 5 LIMITED
FREYA WEMBLEY FLAT 6 LTD
FREYA WEMBLEY FLAT 7 LTD
FREYA WEMBLEY FLAT 8 LTD
FREYA WEMBLEY FLAT 9 LTD
FUSION 2 CARDIFF LIMITED
FUSION ONE CARDIFF LIMITED
FUSION POINT ONE LIMITED
LEICESTER EIGHT LIMITED
LEICESTER FIVE LIMITED
LEICESTER FOUR LIMITED
LEICESTER NINE LIMITED
LEICESTER TWO LIMITED
MGI CHATHAM LIMITED
MGI CRAWLEY LIMITED
MGI DENMARK HILL LIMITED
MGI GRANTS INVESTMENTS LTD
MGI NEWCASTLE LIMITED
MGI NORWOOD LIMITED
MGI NORWOOD ONE LIMITED
ZEAST SERVICES LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 100 100 100
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Assets - - -
Debt - - -
Net Assets/Debt 100 100 100
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 14 March 2026 with no updates
Registration of charge 132729350001, created on 15 December 2025
Confirmation statement made on 14 March 2025 with no updates
Confirmation statement made on 16 March 2024 with no updates
Confirmation statement made on 16 March 2023 with no updates
Director's details changed for Mr Ashish Jain on 28 March 2023
Change of details for Mr Ashish Jain as a person with significant control on 28 March 2023
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 13 Hanover Square London W1S 1HN on 28 March 2023
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Change of details for Mr Ashish Jain as a person with significant control on 13 June 2022
Secretary's details changed for Mr Ashish Jain on 13 June 2022
Director's details changed for Mr Ashish Jain on 13 June 2022
Change of details for Mr Ashish Jain as a person with significant control on 13 June 2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
Compulsory strike-off action has been discontinued
Confirmation statement made on 16 March 2022 with no updates
First Gazette notice for compulsory strike-off
Incorporation
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