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M Group Limited

M Group Limited is an active company incorporated on 11 June 2024 with the registered office located in London, City of London. M Group Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15771848
Private limited company
Age
1 year 7 months
Incorporated 11 June 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 June 2025 (7 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 11 Jun31 Mar 2025 (9 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2nd Floor
107 Cheapside
London
EC2V 6DN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in May 1954
Director • British,french • Lives in England • Born in Apr 1959
Director • Irish • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Midas Bidco I Limited
Saltgate (UK) Limited, Alexandra Nelia Badel, and 2 more are mutual people.
Active
M Group (Services) Limited
Alexandra Nelia Badel, Andrew Robert Findlay, and 1 more are mutual people.
Active
Thor Topco Limited
Alexandra Nelia Badel, Andrew Robert Findlay, and 1 more are mutual people.
Active
Minerva Parent Limited
Alexandra Nelia Badel, Andrew Robert Findlay, and 1 more are mutual people.
Active
Minerva Bidco Limited
Alexandra Nelia Badel, Andrew Robert Findlay, and 1 more are mutual people.
Active
Minerva Equity Limited
Alexandra Nelia Badel, Andrew Robert Findlay, and 1 more are mutual people.
Active
Minerva Holdco Limited
Alexandra Nelia Badel, Andrew Robert Findlay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 May31 Mar 2025
Traded for 10 months
Cash in Bank
£110.8M
Turnover
£1.38B
Employees
11.04K
Total Assets
£1.69B
Total Liabilities
-£1.19B
Net Assets
£499.1M
Debt Ratio (%)
71%
Latest Activity
Group Accounts Submitted
1 Month Ago on 12 Dec 2025
Mr Eric Julien Maurice Romain Victor Ellul Details Changed
4 Months Ago on 5 Sep 2025
Mr Archibald John Norman Details Changed
4 Months Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Jun 2025
Mr Archibald John Norman Appointed
10 Months Ago on 4 Mar 2025
Ajaykapoor Harrissing Golam Resigned
10 Months Ago on 4 Mar 2025
Julian Xavier Withrington Resigned
10 Months Ago on 4 Mar 2025
Mr Eric Julien Maurice Romain Victor Ellul Appointed
10 Months Ago on 4 Mar 2025
Mr Udaibir Singh Banga Appointed
10 Months Ago on 4 Mar 2025
Mr Dominic Patrick Murphy Appointed
10 Months Ago on 4 Mar 2025
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Statement by Directors
Submitted on 4 Dec 2025
Statement of capital on 4 December 2025
Submitted on 4 Dec 2025
Solvency Statement dated 01/12/25
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Director's details changed for Mr Archibald John Norman on 5 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Eric Julien Maurice Romain Victor Ellul on 5 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 24 Jun 2025
Certificate of change of name
Submitted on 19 May 2025
Appointment of Mr Archibald John Norman as a director on 4 March 2025
Submitted on 31 Mar 2025
Repayment History
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