MOG INVESTMENTS, Chatham, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

MOG INVESTMENTS

🇬🇧United Kingdom•Private unlimited•Active

Summary

Country🇬🇧United Kingdom

Registration Number16324316

Founded18/03/2025

PurposeNon-trading company

Address2nd Floor Maritime Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ

Confirmation StatementNext due: 31/03/2027; Last made up: —

Legal & Status

Legal FormPrivate unlimited

StatusActive

Registration Date18/03/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

30/03/2026

Address updated

2nd Floor Maritime Place, Quayside, Chatham Maritime, Chatham, Me4 4QZ

17/03/2026

Legal form changed

Private Unlimited Company → Private unlimited

18/03/2025

Appointed Michael Marks (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Michael Marks

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/03/2025

87.5%

Officers & directors

Kreston Reeves Llp

Secretary

Appointed: 18/03/2025

—

Kreston Reeves Company Secretarial Limited

Corporate-secretary

Appointed: 18/03/2025

—

Michael Marks

Director

Appointed: 18/03/2025

—

Ownership Timeline (1 changes)

18/03/2025

Appointed Michael Marks (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

2nd Floor Maritime Place

Quayside, Chatham Maritime

Chatham

Kent

ME4 4QZ

Financials

There are no Financials yet.

Documents

Change of corporate secretary details

03/04/2026

View

Confirmation statement

02/04/2026

View

Change of registered office address

30/03/2026

View

Change of details for person with significant control

30/03/2026

View

Re-registration: limited to unlimited company

31/03/2025

View

Re-registration of Memorandum and Articles

31/03/2025

View

Re-registration assent

31/03/2025

View

Certificate of re-registration from Limited to Unlimited

31/03/2025

View

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Resolutions RES13 ‐ Re-registration 24/03/2025 RES01 ‐ Resolution of adoption of Articles of Association

31/03/2025

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MOG INVESTMENTS

Home

United Kingdom

Chatham

MOG INVESTMENTS

Summary

Legal & Status

Timeline (6 events)

Address updated

Legal form changed

Appointed Michael Marks (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Michael Marks (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of MOG INVESTMENTS

Change of corporate secretary details

Confirmation statement

Change of registered office address

Change of details for person with significant control

Re-registration: limited to unlimited company

Re-registration of Memorandum and Articles

Re-registration assent

Certificate of re-registration from Limited to Unlimited

Companexia Document AI

Resolutions RES13 ‐ Re-registration 24/03/2025 RES01 ‐ Resolution of adoption of Articles of Association

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