M GROUP HOLDINGS LIMITED
12 GOLD TOPS, NEWPORT NP20 4PH- Active
- Private Limited Company
- Company No. 04370686
- Last Updated: 01 Mar 2024
Company Profile
M GROUP HOLDINGS LIMITED was incorporated on Monday, February 11, 2002 as a Private Limited Company with registered address in NEWPORT. M GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years and 12 days.
| Name | M GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 04370686 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M Group Topco Limited Gold Tops, NP20 4PH |
Dates: Friday, February 8, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Leslie Jeffreys Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 8, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| M GROUP HOLDINGS LIMITED | 11 Feb 2002 |
| MEDINET WALES LIMITED | 02 Jun 2016 |