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M Group Holdings Limited

M Group Holdings Limited is an active company incorporated on 11 February 2002 with the registered office located in Newport, Gwent. M Group Holdings Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04370686
Private limited company
Age
23 years
Incorporated 11 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (12 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (16 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
12 Gold Tops
Newport
NP20 4PH
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1959
Director • British • Lives in Wales • Born in Feb 1967
Mr Jon Rhys Jeffreys
PSC • British • Lives in Wales • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
M5 Associates Limited
Mr Peter Leslie Jeffreys and David William Mark Painter are mutual people.
Active
DBP Consulting Services Limited
David William Mark Painter is a mutual person.
Active
Pontypool Rugby Ltd
Mr Peter Leslie Jeffreys is a mutual person.
Active
Little Milton Gardens Management Company Limited
David William Mark Painter is a mutual person.
Active
M5 Associates Property Development Limited
Mr Peter Leslie Jeffreys and David William Mark Painter are mutual people.
Dissolved
Park Promotion Limited
Mr Peter Leslie Jeffreys is a mutual person.
Dissolved
M5 Spareco Limited
Mr Peter Leslie Jeffreys is a mutual person.
Dissolved
M Group Topco Limited
David William Mark Painter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£528.93K
Decreased by £505.91K (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£1.14M
Decreased by £6.23M (-85%)
Total Liabilities
-£128.29K
Decreased by £411.51K (-76%)
Net Assets
£1.01M
Decreased by £5.82M (-85%)
Debt Ratio (%)
11%
Increased by 3.91% (+53%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
M Group Topco Limited (PSC) Resigned
1 Year Ago on 5 Sep 2024
Jon Rhys Jeffreys (PSC) Appointed
1 Year Ago on 5 Sep 2024
Peter Leslie Jeffreys (PSC) Appointed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Group Accounts Submitted
2 Years 8 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
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Documents
Cessation of M Group Topco Limited as a person with significant control on 5 September 2024
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Notification of Peter Leslie Jeffreys as a person with significant control on 5 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Notification of Jon Rhys Jeffreys as a person with significant control on 5 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 7 Jun 2023
Group of companies' accounts made up to 31 May 2022
Submitted on 12 Jan 2023
Confirmation statement made on 31 May 2022 with no updates
Submitted on 20 Jun 2022
Repayment History
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