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Company number
11643753

M CHIP INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, 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
M CHIP INVESTMENTS LIMITED
Company number
11643753
Registered office
GALLAGHER HOUSE GALLAGHER WAY, HEATHCOTE, WARWICK, CV34 6AF, UNITED KINGDOM · 55 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 October 2018
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 2025

People with significant control

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

Suzana Marie Gallagher
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Suzana Marie Gallagher
born 09/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2018 Person with significant control added Suzana Marie Gallagher

Documents for M CHIP INVESTMENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of M CHIP INVESTMENTS LIMITED?
According to the official registry, the company number of M CHIP INVESTMENTS LIMITED is 11643753.
Where is M CHIP INVESTMENTS LIMITED registered?
The registered office is GALLAGHER HOUSE GALLAGHER WAY, HEATHCOTE, WARWICK, CV34 6AF, UNITED KINGDOM.
What is the SIC code of M CHIP INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls M CHIP INVESTMENTS LIMITED?
Suzana Marie Gallagher is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of M CHIP INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About M CHIP INVESTMENTS LIMITED (11643753)

M CHIP INVESTMENTS LIMITED is a private limited company incorporated on 25 October 2018 and registered in the United Kingdom under company number 11643753. Its registered office is at GALLAGHER HOUSE GALLAGHER WAY, HEATHCOTE, WARWICK, CV34 6AF, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Suzana Marie Gallagher. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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