The Governance RegisterEdition 2026 · Compiled 12th July 2026

MGI Holdings & Investments Limited

Company 13272935 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 52Construction 8Business services 1Health and social care 1Hospitality 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Deterministic, from public records.

Company details

Number13272935
StatusActive
TypePrivate Limited Company
Incorporated17/03/2021
AddressCUNNINGHAM HOUSE PIKE WAY, NORTH WEALD BASSETT, EPPING, CM16 6BL
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis82990 - Other business support service activities n.e.c.

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ashish Jain
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2021-03-17 - confirmed: also a director of this company

Owns 28 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 15543102
    25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2024-03-15
  • Southend Investments Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2025-02-19
  • Centennial TWO Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2025-06-06
  • Centennial Three Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2025-06-17
  • MGI Grants Investments LTD
    25-50% shares, 25-50% voting, appoints directors · notified 2025-08-21
  • Fusion ONE Cardiff Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12
  • Fusion 2 Cardiff Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12
  • MGI Chatham Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27
  • MGI Fulham Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-04-15
  • Freya Wembley Flat 9 LTD
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2026-05-25
  • Freya Wembley Flat 13 LTD
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2026-05-25
  • Freya Wembley Flat 8 LTD
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2026-05-25
  • Freya Wembley Flat 10 LTD
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2026-05-25
  • Freya Wembley Flat 12 LTD
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2026-05-25
  • Freya Wembley Flat 11 LTD
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2026-05-25
  • Freya Wembley Flat 14 LTD
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2026-05-25
  • Freya Wembley Flat 15 LTD
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2026-05-25
  • Freya Wembley Flat 7 LTD
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2026-05-25
  • Freya Wembley Flat 16 LTD
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2026-05-25
  • Freya Wembley Flat 1 LTD
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2026-05-25
  • Freya Wembley Flat 2 LTD
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2026-05-25
  • Freya Wembley Flat 3 LTD
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2026-05-25
  • Freya Wembley Flat 4 LTD
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2026-05-25
  • Freya Wembley Flat 5 Limited
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2026-05-25
  • Freya Wembley Flat 6 LTD
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2026-05-25
  • Freya Wembley LTD
    25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2026-05-26
  • MGI Rotherham Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-23
  • MGI Newcastle Limited ceased 2026-05-27
    75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12

Officers (2)

Directors and officers on the Companies House record, current and former.

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