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Company number
14403093

MG INVESTMENT AND HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, 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
MG INVESTMENT AND HOLDINGS LIMITED
Company number
14403093
Registered office
19 THE CIRCLE,, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND · 574 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 October 2022
Status
Active
Age
3 years
Previous names
MG STAY LIMITED (to 01 Jun 2024) · MG STAYS LIMITED (to 01 Jun 2024)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
29 May 2027
Confirmation statement — last
15 May 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.

People with significant control

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

Cristina Appennini
owns 75–100% of shares
Notified 09/12/2022
Mr William John Baylis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/10/2022

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

Cristina Appennini
born 03/1966 · United Kingdom owns 75–100% of shares Notified 09/12/2022
Mr William John Baylis
born 11/1988 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/12/2022 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2024 Registered name changed MG STAYS LIMITED MG STAY LIMITED
01/06/2024 Registered name changed MG STAY LIMITED MG INVESTMENT AND HOLDINGS LIMITED
09/12/2022 Person with significant control ceased Mr William John Baylis
09/12/2022 Person with significant control added Cristina Appennini
06/10/2022 Person with significant control added Mr William John Baylis

Documents for MG INVESTMENT AND HOLDINGS LIMITED

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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.

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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.

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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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Get this company via API

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Frequently asked questions

What is the company number of MG INVESTMENT AND HOLDINGS LIMITED?
According to the official registry, the company number of MG INVESTMENT AND HOLDINGS LIMITED is 14403093.
Where is MG INVESTMENT AND HOLDINGS LIMITED registered?
The registered office is 19 THE CIRCLE,, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND.
What is the SIC code of MG INVESTMENT AND HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MG INVESTMENT AND HOLDINGS LIMITED?
Cristina Appennini is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MG INVESTMENT AND HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 October 2024.

About MG INVESTMENT AND HOLDINGS LIMITED (14403093)

MG INVESTMENT AND HOLDINGS LIMITED is a private limited company incorporated on 6 October 2022 and registered in the United Kingdom under company number 14403093. Its registered office is at 19 THE CIRCLE,, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Cristina Appennini. 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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