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M Group Holdings Limited NEWPORT

Founded in 2002, M Group Holdings, classified under reg no. 04370686 is an active company. Currently registered at 12 Gold Tops NP20 4PH, Newport the company has been in the business for twenty two years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Thu, 2nd Jun 2016 M Group Holdings Limited is no longer carrying the name Medinet Wales.

The firm has 2 directors, namely David P., Peter J.. Of them, Peter J. has been with the company the longest, being appointed on 11 February 2002 and David P. has been with the company for the least time - from 24 January 2017. Currenlty, the firm lists one former director, whose name is Marie P. and who left the the firm on 30 September 2015. In addition, there is one former secretary - Gerald T. who worked with the the firm until 24 January 2017.

M Group Holdings Limited Address / Contact

Office Address 12 Gold Tops
Town Newport
Post code NP20 4PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04370686
Date of Incorporation Mon, 11th Feb 2002
Industry Activities of head offices
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

David P.

Position: Director

Appointed: 24 January 2017

Peter J.

Position: Director

Appointed: 11 February 2002

Marie P.

Position: Director

Appointed: 12 October 2004

Resigned: 30 September 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2002

Resigned: 11 February 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 February 2002

Resigned: 11 February 2002

Gerald T.

Position: Secretary

Appointed: 11 February 2002

Resigned: 24 January 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is M Group Topco Limited from Newport, Wales. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Peter J. This PSC owns 75,01-100% shares.

M Group Topco Limited

12 Gold Tops, Newport, NP20 4PH, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 8 February 2019
Nature of control: 75,01-100% shares

Peter J.

Notified on 6 April 2016
Ceased on 8 February 2019
Nature of control: 75,01-100% shares

Company previous names

Medinet Wales June 2, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023
filed on: 29th, February 2024 		Free Download (17 pages)

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