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M Group Topco Limited

M Group Topco Limited is a dissolved company incorporated on 23 January 2019 with the registered office located in . M Group Topco Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 13 August 2025 (1 month ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11783848
Private limited company
Age
6 years
Incorporated 23 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Forvis Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 13 Sep 2024 (12 months ago)
Previous address was 12 Gold Tops Newport NP20 4PH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Oct 1959
Director • British • Lives in Wales • Born in Apr 1986
Director • British • Lives in Wales • Born in Feb 1967
Mr Peter Leslie Jeffreys
PSC • British • Lives in Wales • Born in Oct 1959
Mr Jon Rhys Jeffreys
PSC • British • Lives in Wales • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
M Group Holdings Limited
David William Mark Painter is a mutual person.
Active
M5 Associates Limited
David William Mark Painter is a mutual person.
Active
DBP Consulting Services Limited
David William Mark Painter 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
David William Mark Painter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Month Ago on 13 Aug 2025
Registered Address Changed
12 Months Ago on 13 Sep 2024
Voluntary Liquidator Appointed
12 Months Ago on 13 Sep 2024
Declaration of Solvency
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Mr Peter Leslie Jeffreys (PSC) Details Changed
1 Year 6 Months Ago on 15 Mar 2024
Jon Rhys Jeffreys (PSC) Appointed
1 Year 6 Months Ago on 15 Mar 2024
Mr Jon Rhys Jeffreys Appointed
1 Year 6 Months Ago on 15 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 13 May 2025
Appointment of a voluntary liquidator
Submitted on 13 Sep 2024
Declaration of solvency
Submitted on 13 Sep 2024
Registered office address changed from 12 Gold Tops Newport NP20 4PH United Kingdom to C/O Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 13 September 2024
Submitted on 13 Sep 2024
Resolutions
Submitted on 13 Sep 2024
Appointment of Mr Jon Rhys Jeffreys as a director on 15 March 2024
Submitted on 15 Mar 2024
Notification of Jon Rhys Jeffreys as a person with significant control on 15 March 2024
Submitted on 15 Mar 2024
Change of details for Mr Peter Leslie Jeffreys as a person with significant control on 15 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 15 Mar 2024
Repayment History
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