M Group Limited
- Company number
- 15771848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Midas Midco Limited (until 19 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITHRINGTON, Julian Xavier, Mr | Director | 11 Jun 2024 | 4 Mar 2025 |
| BADEL, Alexandra Nelia | Director | 4 Mar 2025 | 2 Jun 2026 |
| FINDLAY, Andrew Robert | Director | 4 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cvc Capital Partners Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2026 |
| 31 Mar 2025 |
Connections
Controls
- Midas Bidco I Limited (15776694)
Directors’ other companies
- FINDLAY, Andrew Robert - Director at Minerva Bidco Limited
- FINDLAY, Andrew Robert - Director at M Group Transport (M&E) Limited
- FINDLAY, Andrew Robert - Director at BFP Services Limited
- FINDLAY, Andrew Robert - Director at Midas Topco Limited
- FINDLAY, Andrew Robert - Director at Telent Technology Services Limited
- FINDLAY, Andrew Robert - Director at Minerva Equity Limited
- FINDLAY, Andrew Robert - Director at M Group Water Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Fixed Network Solutions) Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Technology Services) Limited
- FINDLAY, Andrew Robert - Director at M Group Energy Limited
Companies at the same address
- 5 Moat Street Opco Limited (14158459)
- 5 Moat Street Propco Limited (12057051)
- Aegean Holdco Limited (17086010)
- Aegis Asset Finance Holdings Ltd (11088908)
- Aiof Iii Credit Holdings Limited (15851345)
- Altis Partners Limited (14504536)
- AP Chia (UK) Limited (16245107)
- AP Falkor Bidco Limited (16613488)
- AP Falkor Holdco Limited (16613210)
- AP Falkor Midco Issuer Limited (16612768)