# M Group Holdings Limited

## Details

- **Company number:** [04370686](https://find-and-update.company-information.service.gov.uk/company/04370686)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2002
- **Registered office:** Advantage Accountancy Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Medinet Wales Limited (until 2 Jun 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAINTER, David William Mark | director | 24 Jan 2017 |  |
| JEFFREYS, Peter Leslie | director | 11 Feb 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |  |
| Mr Jon Rhys Jeffreys | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 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 |




## Controls

- [M5 Associates Limited](/company/05549542) (05549542)



## Directors' other companies

- [JEFFREYS, Peter Leslie](/person/6482688) - director at [Pontypool Rugby Ltd](/company/10281684)
- [JEFFREYS, Peter Leslie](/person/6482688) - director at [M5 Associates Limited](/company/05549542)
- [PAINTER, David William Mark](/person/6482677) - director at [M5 Associates Limited](/company/05549542)



## Companies at the same address

- [M5 Associates Limited](/company/05549542) (05549542)
- [Pontypool Rugby Ltd](/company/10281684) (10281684)