{
  "company_number": "04370686",
  "name": "M Group Holdings Limited",
  "url": "/company/04370686",
  "status": "active",
  "is_active": true,
  "company_type": "ltd",
  "incorporated_on": "2002-02-11",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "70100",
      "description": "Activities of head offices",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70100"
    }
  ],
  "registered_address": {
    "id": 192879685,
    "url": "/address/192879685",
    "line1": "Advantage Accountancy Second Floor, Avalon House",
    "line2": "5-7 Cathedral Road",
    "post_town": "Cardiff",
    "county": "",
    "country": "Wales",
    "postcode": "CF11 9HA"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04370686",
  "previous_names": [
    {
      "name": "Medinet Wales Limited",
      "ceased_on": "2016-06-02"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-02-28",
    "last_made_up": "2025-05-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/04370686/accounts/2025-05-31",
        "made_up_date": "2025-05-31",
        "period_start": "2025-05-31",
        "period_end": "2025-05-31",
        "entity_name": "M Group Holdings Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "100.00",
        "debtors": "627549.00",
        "cash_bank_in_hand": "950189.00",
        "current_assets": "1577738.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-619855.00",
        "total_assets_less_current_liabilities": "-619755.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2026.zip"
      },
      {
        "url": "/company/04370686/accounts/2024-05-31",
        "made_up_date": "2024-05-31",
        "period_start": "2024-05-31",
        "period_end": "2024-05-31",
        "entity_name": "M Group Holdings Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "101.00",
        "debtors": "613812.00",
        "cash_bank_in_hand": "528934.00",
        "current_assets": "1142746.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1014456.00",
        "total_assets_less_current_liabilities": "1014557.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2025.zip"
      },
      {
        "url": "/company/04370686/accounts/2023-05-31",
        "made_up_date": "2023-05-31",
        "period_start": "2023-05-31",
        "period_end": "2023-05-31",
        "entity_name": "M Group Holdings Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "101.00",
        "debtors": "5470808.00",
        "cash_bank_in_hand": "845747.00",
        "current_assets": "6316555.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "5800451.00",
        "total_assets_less_current_liabilities": "5800552.00",
        "net_assets_liabilities": "5800552.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2024.zip"
      },
      {
        "url": "/company/04370686/accounts/2020-05-31",
        "made_up_date": "2020-05-31",
        "period_start": "2019-06-01",
        "period_end": "2020-05-31",
        "entity_name": "M Group Holdings Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "2799.00",
        "debtors": "28988034.00",
        "cash_bank_in_hand": "1529.00",
        "current_assets": "28989563.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "28350228.00",
        "total_assets_less_current_liabilities": "28353027.00",
        "net_assets_liabilities": "28353027.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-505469.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2021.zip"
      },
      {
        "url": "/company/04370686/accounts/2019-05-31",
        "made_up_date": "2019-05-31",
        "period_start": "2018-06-01",
        "period_end": "2019-05-31",
        "entity_name": "M Group Holdings Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "5180.00",
        "debtors": "28069387.00",
        "cash_bank_in_hand": "953427.00",
        "current_assets": "29022814.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "28853316.00",
        "total_assets_less_current_liabilities": "28858496.00",
        "net_assets_liabilities": "28858496.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "-15145054.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "-10426523.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2020.zip"
      },
      {
        "url": "/company/04370686/accounts/2018-05-31",
        "made_up_date": "2018-05-31",
        "period_start": "2017-06-01",
        "period_end": "2018-05-31",
        "entity_name": "M Group Holdings Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "13605.00",
        "debtors": "34416746.00",
        "cash_bank_in_hand": "7517407.00",
        "current_assets": "41934153.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "41672497.00",
        "total_assets_less_current_liabilities": "41686102.00",
        "net_assets_liabilities": "41686102.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-125944.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2019.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2022-05-31",
        "filing_date": "2023-01-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04370686/accounts/2022-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04370686/filing-history/MzM2NTQwNTA0OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-05-31",
        "filing_date": "2022-01-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04370686/accounts/2021-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04370686/filing-history/MzMyNzg5ODYzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-05-31",
        "filing_date": "2018-02-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04370686/accounts/2017-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04370686/filing-history/MzE5ODk2NDI4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-05-31",
        "filing_date": "2017-01-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04370686/accounts/2016-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04370686/filing-history/MzE2Nzg0MzQ1N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-09-30",
        "filing_date": "2016-03-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04370686/accounts/2015-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04370686/filing-history/MzE0Mzg5NjA1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-09-30",
        "filing_date": "2015-07-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04370686/accounts/2014-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04370686/filing-history/MzEyNjI1MDE0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-09-30",
        "filing_date": "2014-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04370686/accounts/2013-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04370686/filing-history/MzEwMzI2NjYwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-09-30",
        "filing_date": "2013-06-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04370686/accounts/2012-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04370686/filing-history/MzA3OTk0MjY0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-06-30",
        "filing_date": "2012-03-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04370686/accounts/2011-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04370686/filing-history/MzA1NDU1MTQzN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-06-30",
        "filing_date": "2011-03-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04370686/accounts/2010-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04370686/filing-history/MzAzNDY1NTM1MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-06-30",
        "filing_date": "2010-03-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04370686/accounts/2009-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04370686/filing-history/MzAxMTg5NTM1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-06-30",
        "filing_date": "2009-05-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04370686/accounts/2008-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04370686/filing-history/MjAzMTk2NzA0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-06-30",
        "filing_date": "2008-04-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04370686/accounts/2007-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04370686/filing-history/MjAwNDIzNDMwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-06-30",
        "filing_date": "2007-04-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04370686/accounts/2006-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04370686/filing-history/MTc5MjIwNzQxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-06-30",
        "filing_date": "2006-05-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04370686/accounts/2005-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04370686/filing-history/MTYxNDY2NTUxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-02-28",
        "filing_date": "2004-12-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04370686/accounts/2004-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04370686/filing-history/MTIwNTI3MzA3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-02-28",
        "filing_date": "2003-09-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04370686/accounts/2003-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04370686/filing-history/NjA1MzE3OTJhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04370686/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-02-17",
    "last_made_up": "2026-02-03"
  },
  "officers": [
    {
      "name": "PAINTER, David William Mark",
      "person_url": "/person/6482677",
      "role": "director",
      "appointed_on": "2017-01-24",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-27T12:22:04+00:00"
    },
    {
      "name": "JEFFREYS, Peter Leslie",
      "person_url": "/person/6482688",
      "role": "director",
      "appointed_on": "2002-02-11",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-27T12:21:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Peter Leslie Jeffreys",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3964323",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2019-02-08",
      "nationality": "British",
      "country_of_residence": "Wales",
      "source": "snapshot"
    },
    {
      "name": "M Group Topco Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2019-02-08",
      "ceased_on": "2024-09-05",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Jon Rhys Jeffreys",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2421380",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2024-09-05",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Wales",
      "source": "snapshot"
    },
    {
      "name": "Mr Peter Leslie Jeffreys",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3964323",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2024-09-05",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "stream",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-07-27T12:02:04+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}