M Group Limited
M Group Limited
#15771848 • Active
Founded: 11/06/2024
Industries: 64209 - Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 31 December 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Dominic Patrick Murphy | Company Director | 04/03/2025 | Irish | 58 years |
| Udaibir Singh Banga | Company Director | 04/03/2025 | British | 37 years |
| Alexandra Nelia Badel | Company Director | 04/03/2025 | British | 40 years |
| Andrew Robert Findlay | Company Director | 04/03/2025 | British | 55 years |
| Archibald John Norman | Director | 04/03/2025 | British | 71 years |
| Eric Julien Maurice Romain Victor Ellul | Company Director | 04/03/2025 | British,french | 66 years |
| Christian Keen | Chief Financial Officer | 05/12/2024 | British | 61 years |
Role:
Company Director
Appointed:
04/03/2025
Nationality:
Irish
Age:
58 years
Role:
Company Director
Appointed:
04/03/2025
Nationality:
British
Age:
37 years
Role:
Company Director
Appointed:
04/03/2025
Nationality:
British
Age:
40 years
Role:
Company Director
Appointed:
04/03/2025
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
04/03/2025
Nationality:
British
Age:
71 years
Role:
Company Director
Appointed:
04/03/2025
Nationality:
British,french
Age:
66 years
Role:
Chief Financial Officer
Appointed:
05/12/2024
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/06/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 19/05/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 31/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |