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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 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15771848
Private limited company
Age
1 year 2 months
Incorporated
11 June 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 June 2025
(2 months ago)
Next confirmation dated
10 June 2026
Due by
24 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about M Group Limited
Contact
Address
2nd Floor
107 Cheapside
London
EC2V 6DN
England
Same address since
incorporation
Companies in EC2V 6DN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Saltgate (UK) Limited
Secretary • Secretary
Dominic Patrick Murphy
Director • Irish • Lives in England • Born in Mar 1967
Archibald John Norman
Director • British • Lives in UK • Born in May 1954
Andrew Robert Findlay
Director • British • Lives in England • Born in Oct 1969
Eric Julien Maurice Romain Victor Ellul
Director • British,french • Lives in England • Born in Apr 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Midas Topco Limited
Ajaykapoor Harrissing Golam, Andrew Robert Findlay, and 4 more are mutual people.
Active
Midas Bidco I Limited
Andrew Robert Findlay, Saltgate (UK) Limited, and 3 more are mutual people.
Active
Minerva Equity Limited
Eric Julien Maurice Romain Victor Ellul, Christian Keen, and 2 more are mutual people.
Active
M Group (Services) Limited
Andrew Robert Findlay, Christian Keen, and 1 more are mutual people.
Active
Thor Topco Limited
Andrew Robert Findlay, Christian Keen, and 1 more are mutual people.
Active
Minerva Parent Limited
Andrew Robert Findlay, Christian Keen, and 1 more are mutual people.
Active
Minerva Bidco Limited
Andrew Robert Findlay, Christian Keen, and 1 more are mutual people.
Active
Minerva Holdco Limited
Andrew Robert Findlay, Christian Keen, and 1 more are mutual people.
Active
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Financials
M Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Mr Archibald John Norman Appointed
6 Months Ago on 4 Mar 2025
Ajaykapoor Harrissing Golam Resigned
6 Months Ago on 4 Mar 2025
Julian Xavier Withrington Resigned
6 Months Ago on 4 Mar 2025
Mr Eric Julien Maurice Romain Victor Ellul Appointed
6 Months Ago on 4 Mar 2025
Mr Udaibir Singh Banga Appointed
6 Months Ago on 4 Mar 2025
Mr Dominic Patrick Murphy Appointed
6 Months Ago on 4 Mar 2025
Mr Andrew Robert Findlay Appointed
6 Months Ago on 4 Mar 2025
Mrs Alexandra Nelia Badel Appointed
6 Months Ago on 4 Mar 2025
Mr Christian Keen Appointed
9 Months Ago on 5 Dec 2024
Name changed from Midas Midco Limited
1 Year 2 Months Ago on 11 Jun 2024
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Get Credit Report
Discover M Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Appointment of Mr Andrew Robert Findlay as a director on 4 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Dominic Patrick Murphy as a director on 4 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Udaibir Singh Banga as a director on 4 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Eric Julien Maurice Romain Victor Ellul as a director on 4 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Julian Xavier Withrington as a director on 4 March 2025
Submitted on 26 Mar 2025
Appointment of Mrs Alexandra Nelia Badel as a director on 4 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Ajaykapoor Harrissing Golam as a director on 4 March 2025
Submitted on 26 Mar 2025
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Repayment History
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