# M21 Group Limited

## Details

- **Company number:** [16296821](https://find-and-update.company-information.service.gov.uk/company/16296821)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2025
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- M21 Advisory Limited (until 24 Sep 2026)
- Mcneill-Mccallum Ventures Limited (until 29 May 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNEILL-MCCALLUM, Emma Joy | director | 6 Mar 2025 |  |
| MCNEILL-MCCALLUM, Duncan | director | 6 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan Mcneill-Mccallum | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Mar 2025 |  |
| Mrs Emma Joy Mcneill-Mccallum | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £290,096 | 2 |





## Directors' other companies

- [MCNEILL-MCCALLUM, Duncan](/person/5376624) - director at [Trasladar Limited](/company/SC348396)
- [MCNEILL-MCCALLUM, Duncan](/person/5376624) - director at [Viosmart Marketplace Limited](/company/12757135)
- [MCNEILL-MCCALLUM, Duncan](/person/5376624) - director at [Viosmart Holdings Limited](/company/12752135)
- [MCNEILL-MCCALLUM, Duncan](/person/5376624) - director at [Kate Isles Limited](/company/13057990)
- [MCNEILL-MCCALLUM, Duncan](/person/5376624) - director at [Serana Commerce Limited](/company/16625053)
- [MCNEILL-MCCALLUM, Emma Joy](/person/5376625) - director at [Viosmart Holdings Limited](/company/12752135)
- [MCNEILL-MCCALLUM, Emma Joy](/person/5376625) - director at [Viosmart Marketplace Limited](/company/12757135)
- [MCNEILL-MCCALLUM, Emma Joy](/person/5376625) - director at [Serana Commerce Limited](/company/16625053)
- [MCNEILL-MCCALLUM, Emma Joy](/person/5376625) - director at [Kate Isles Limited](/company/13057990)



## Registered address

13,809 companies are registered at this address - likely a registration agent.