M Group Limited
M Group Limited
#16341532 • Active
Founded: 25/03/2025
Industries: Non-trading company
Location: Stevenage
Financial Snapshot
Next accounts due 25 December 2026 (19 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Christian Keen | Chartered Accountant | 23/04/2025 | British | 61 years |
Ben Nicholas Morrill | Company Secretary | 23/04/2025 | British | 44 years |
Role:
Chartered Accountant
Appointed:
23/04/2025
Nationality:
British
Age:
61 years
Role:
Company Secretary
Appointed:
23/04/2025
Nationality:
British
Age:
44 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Midas Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/04/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/04/2025
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
06/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
06/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
06/05/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
06/05/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
06/05/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
06/05/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
15/04/2025 | Change Of Name | Certificate Change Of Name Company | View (2 pages) |
06/05/2025 Address
Change Registered Office Address Company With Date Old Address New Address
06/05/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
06/05/2025 Persons With Significant Control
Notification Of A Person With Significant Control