OpenCompanies

M Group Holdings Limited

Company number
04370686
Status
Active
Type
Ltd
Incorporated
11 Feb 2002
Nature of business
Activities of head offices

Registered office

Advantage Accountancy Second Floor, Avalon House
5-7 Cathedral Road
Cardiff
CF11 9HA

Previous names

  • Medinet Wales Limited (until 2 Jun 2016)

Officers

NameRoleAppointedResigned
PAINTER, David William Mark Director 24 Jan 2017
JEFFREYS, Peter Leslie Director 11 Feb 2002

Control

NameNature of controlNotifiedCeased
Mr Peter Leslie Jeffreys Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Feb 2019
M Group Topco Limited Ownership Of Shares 75 To 100 Percent 8 Feb 2019 5 Sep 2024
Mr Jon Rhys Jeffreys Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Sep 2024
Mr Peter Leslie Jeffreys Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 5 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 May 2025 - £950,189 2
31 May 2024 - £528,934 2
31 May 2023 £5,800,552 £845,747 2
31 May 2022 - - -
31 May 2021 - - -
31 May 2020 £28,353,027 £1,529 2
31 May 2019 £28,858,496 £953,427 2
31 May 2018 £41,686,102 £7,517,407 2
31 May 2017 - - -
31 May 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
28 Feb 2004 - - -
28 Feb 2003 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data