opendata.bot
Company number
09129185

CHARTERS INVESTMENTS LTD

Officer · SMITH, Graham and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHARTERS INVESTMENTS LTD
Company number
09129185
Registered office
9 KERRY STREET, HORSFORTH, LEEDS, LS18 4AW, ENGLAND · 178 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 July 2014
Status
Active
Age
12 years
Previous names
MGA INVESTMENTS LTD (to 14 Jul 2026)
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Jul 2027
Confirmation statement — last
08 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 14/07/2014
Active
director
Appointed 14/07/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham Smith
owns 25–50% of shares · holds 75–100% of voting rights
Notified 15/06/2025
Mr Mark Graham Smith
owns 25–50% of shares
Notified 07/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Graham Smith
born 05/1950 · England owns 25–50% of shares · holds 75–100% of votes Notified 15/06/2025 Controls 11 companies
Mr Mark Graham Smith
born 08/1980 · Netherlands owns 25–50% of shares Notified 07/07/2016

Serving officers

director Appointed 14/07/2014
director Appointed 14/07/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/07/2026 Registered name changed MGA INVESTMENTS LTD CHARTERS INVESTMENTS LTD
15/06/2025 Person with significant control added Mr Graham Smith
07/07/2016 Person with significant control added Mr Mark Graham Smith
14/07/2014 Director appointed SMITH, Mark Graham
14/07/2014 Director appointed SMITH, Graham

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 696
▲ 22.5%
568
Net assets 296
▲ 100%
148
Employees (avg) 2 2

Documents for CHARTERS INVESTMENTS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH02 — capital-alter-shares-subdivision
capital
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CHARTERS INVESTMENTS LTD?
According to the official registry, the company number of CHARTERS INVESTMENTS LTD is 09129185.
Where is CHARTERS INVESTMENTS LTD registered?
The registered office is 9 KERRY STREET, HORSFORTH, LEEDS, LS18 4AW, ENGLAND.
Who runs CHARTERS INVESTMENTS LTD?
SMITH, Graham is listed among the officers of CHARTERS INVESTMENTS LTD.
What is the SIC code of CHARTERS INVESTMENTS LTD?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls CHARTERS INVESTMENTS LTD?
Mr Graham Smith is recorded as a person with significant control, and owns 25–50% of shares, holds 75–100% of voting rights.
When are the next accounts of CHARTERS INVESTMENTS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CHARTERS INVESTMENTS LTD (09129185)

CHARTERS INVESTMENTS LTD is a private limited company incorporated on 14 July 2014 and registered in the United Kingdom under company number 09129185. Its registered office is at 9 KERRY STREET, HORSFORTH, LEEDS, LS18 4AW, ENGLAND. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Mr Graham Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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