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M

M GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

M GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jun 2024 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 107 Cheapside London EC2V 6DN England

Credit Report

Discover M GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 537,755,560 Shares £537.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Sept 2024132,177,282£132.18m£1
22 Sept 2024405,578,278£405.58m£1

Officers

Officers

8 active 2 resigned
Status
Alexandra Nelia BadelDirectorBritishEngland404 Mar 2025Active
Andrew Robert FindlayDirectorBritishEngland564 Mar 2025Active
Archibald John NormanDirectorBritishUnited Kingdom714 Mar 2025Active
Christian KeenDirectorBritishEngland615 Dec 2024Active
Dominic Patrick MurphyDirectorIrishEngland584 Mar 2025Active
Eric Julien Maurice Romain Victor EllulDirectorBritish,frenchEngland664 Mar 2025Active
Saltgate (uk) LimitedCorporate-secretaryUnited KingdomUnknown—11 Jun 2024Active
Udaibir Singh BangaDirectorBritishEngland374 Mar 2025Active

Shareholders

Shareholders (2)

Midas Topco Limited
100.0%
537,755,56124 Jun 2025
Cvc Capital Partners Ix Limited
0.0%
024 Jun 2025

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

M GROUP LIMITED Current Company
MGS SHELF 022 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(107 pages)
4 Dec 2025InsolvencySolvency Statement dated 01/12/25View(2 pages)
4 Dec 2025CapitalStatement by DirectorsView(2 pages)
4 Dec 2025ResolutionResolutionsView(1 page)
4 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView(5 pages)
12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(107 pages)
4 Dec 2025 Insolvency

Solvency Statement dated 01/12/25

View Document(2 pages)
4 Dec 2025 Capital

Statement by Directors

View Document(2 pages)
4 Dec 2025 Resolution

Resolutions

View Document(1 page)
4 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(5 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 12 Dec 2025

Solvency Statement dated 01/12/25

1 months ago on 4 Dec 2025

Statement by Directors

1 months ago on 4 Dec 2025

Resolutions

1 months ago on 4 Dec 2025

Capital Statement Capital Company With Date Currency Figure

1 months ago on 4 Dec 2025