EUROREGISTRY
GB · Company with significant control
Mgi Holdings & Investments Limited
Mgi Holdings & Investments Limited is recorded as a controlling entity on the Companies House register of people with significant control for 23 UK companies.
Register details
Facts
- Name on the register
- Mgi Holdings & Investments Limited
- Type
- Corporate entity
- Registration number
- 13272935
- Registered in
- United Kingdom
- Significant control now
- 23 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 17 June 2025
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mgi Holdings & Investments Limited's companies
- Mgi Holdings & Investments Limited holds 75% or more of the shares in 5 of the 23 companies listed below.
- Main lines of business: buying and selling of own real estate (22), other letting and operating of own or leased real estate (22) and management of real estate on a fee or contract basis (3).
- Registered offices in Epping (21), Harrow (1) and Slough (1).
- The companies were incorporated between 2025 and 2026.
- 18 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mgi Holdings & Investments Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MGI ROTHERHAM LIMITED 17295494 · Private Limited Company | Active | 23 June 2026 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 June 2026 |
| FREYA WEMBLEY FLAT 1 LTD 16669341 · Private Limited Company | Active | 24 August 2025 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 25 May 2026 |
| FREYA WEMBLEY FLAT 10 LTD 16694996 · Private Limited Company | Active | 4 September 2025 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 25 May 2026 |
| FREYA WEMBLEY FLAT 11 LTD 16695223 · Private Limited Company | Active | 4 September 2025 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 25 May 2026 |
| FREYA WEMBLEY FLAT 12 LTD 16695300 · Private Limited Company | Active | 4 September 2025 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 25 May 2026 |
| FREYA WEMBLEY FLAT 13 LTD 16695333 · Private Limited Company | Active | 4 September 2025 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 25 May 2026 |
| FREYA WEMBLEY FLAT 14 LTD 16695824 · Private Limited Company | Active | 4 September 2025 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 25 May 2026 |
| FREYA WEMBLEY FLAT 15 LTD 16695795 · Private Limited Company | Active | 4 September 2025 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 25 May 2026 |
| FREYA WEMBLEY FLAT 16 LTD 16695847 · Private Limited Company | Active | 4 September 2025 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 25 May 2026 |
| FREYA WEMBLEY FLAT 2 LTD 16669354 · Private Limited Company | Active | 24 August 2025 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 25 May 2026 |
| FREYA WEMBLEY FLAT 3 LTD 16669494 · Private Limited Company | Active | 24 August 2025 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 25 May 2026 |
| FREYA WEMBLEY FLAT 4 LTD 16689179 · Private Limited Company | Active | 2 September 2025 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 25 May 2026 |
| FREYA WEMBLEY FLAT 5 LIMITED 16689216 · Private Limited Company | Active | 2 September 2025 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 25 May 2026 |
| FREYA WEMBLEY FLAT 6 LTD 16689931 · Private Limited Company | Active | 2 September 2025 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 25 May 2026 |
| FREYA WEMBLEY FLAT 7 LTD 16694910 · Private Limited Company | Active | 4 September 2025 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 25 May 2026 |
| FREYA WEMBLEY FLAT 8 LTD 16694937 · Private Limited Company | Active | 4 September 2025 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 25 May 2026 |
| FREYA WEMBLEY FLAT 9 LTD 16694972 · Private Limited Company | Active | 4 September 2025 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 25 May 2026 |
| MGI FULHAM LIMITED 17160442 · Private Limited Company | Active | 15 April 2026 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 April 2026 |
| MGI CHATHAM LIMITED 16990123 · Private Limited Company | Active | 27 January 2026 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 January 2026 |
| FUSION 2 CARDIFF LIMITED 16906231 · Private Limited Company | Active | 12 December 2025 | Harrow | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 December 2025 |
| FUSION ONE CARDIFF LIMITED 16906086 · Private Limited Company | Active | 12 December 2025 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 December 2025 |
| MGI GRANTS INVESTMENTS LTD 16665436 · Private Limited Company | Active | 21 August 2025 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 21 August 2025 |
| CENTENNIAL THREE LIMITED 16522770 · Private Limited Company | Active | 17 June 2025 | Slough | Development of building projects; Construction of commercial buildings; Construction of domestic buildings | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2025 |
History
Earlier significant control
Companies where Mgi Holdings & Investments Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MGI NEWCASTLE LIMITED 16906431 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 December 2025 | 27 May 2026 |
Connections
Others with significant control of these companies
- Sapientia Innovation LimitedFREYA WEMBLEY FLAT 1 LTD
- 200rxd LimitedFREYA WEMBLEY FLAT 1 LTD
- Simon AbelessMGI GRANTS INVESTMENTS LTD
- Sustane Properties LtdCENTENNIAL THREE LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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