M Group Limited

15771848

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, EC2V 6DN

Incorporated 11/06/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Saltgate (Uk) Limited

secretary · Since 11/06/2024

Also on 117 other boards

Mr Christian Keen

director · Since 05/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 62

Also on 41 other boards

Mr Udaibir Singh Banga

director · Since 04/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Mr Eric Julien Maurice Romain Victor Ellul

director · Since 04/03/2025

COMPANY DIRECTOR

BRITISH,FRENCH · ENGLAND · Age 67

Also on 2 other boards

Mr Andrew Robert Findlay

director · Since 04/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 40 other boards

Mr Dominic Patrick Murphy

director · Since 04/03/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 59

Mr Archibald John Norman

director · Since 04/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mrs Alexandra Nelia Badel

director · Since 04/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Giles William Marshall

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

Cvc Capital Partners Plc

75–100% shares

75–100% votes

Appoint directors

Level 1, Ifc1, Esplanade, St. Helier, JE2 3BX

Reg: 140080 · Jersey Financial Services Commission Registry · Registered Company Public

Notified 11/06/2024