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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jeffreys, Peter Leslie
    Born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ now
    OF - Director → CIF 0
    Mr Peter Leslie Jeffreys
    Born in October 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Painter, David William Mark
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jon Rhys Jeffreys
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Price, Marie
    Co Director born in January 1963
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Mr Peter Leslie Jeffreys
    Born in October 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thomas, Gerald Ernest
    Accountant
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-11 ~ 2002-02-11
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-11 ~ 2002-02-11
    PE - Nominee Director → CIF 0
  • 6
    icon of address12, Gold Tops, Newport, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2023-05-31
    Person with significant control
    2019-02-08 ~ 2024-09-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M GROUP HOLDINGS LIMITED

Previous name
MEDINET WALES LIMITED - 2016-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
101 GBP2024-05-31
101 GBP2023-05-31
Fixed Assets
101 GBP2024-05-31
101 GBP2023-05-31
Debtors
613,812 GBP2024-05-31
5,470,808 GBP2023-05-31
Cash at bank and in hand
528,934 GBP2024-05-31
845,747 GBP2023-05-31
Current Assets
1,142,746 GBP2024-05-31
6,316,555 GBP2023-05-31
Creditors
Current
128,290 GBP2024-05-31
516,104 GBP2023-05-31
Net Current Assets/Liabilities
1,014,456 GBP2024-05-31
5,800,451 GBP2023-05-31
Total Assets Less Current Liabilities
1,014,557 GBP2024-05-31
5,800,552 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,013,557 GBP2024-05-31
5,799,552 GBP2023-05-31
Equity
1,014,557 GBP2024-05-31
5,800,552 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
123,781 GBP2023-05-31
Computers
46,163 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
169,944 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
123,781 GBP2023-05-31
Computers
46,163 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,944 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
101 GBP2023-05-31
Investments in Group Undertakings
101 GBP2024-05-31
101 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
599,344 GBP2024-05-31
5,447,000 GBP2023-05-31
Prepayments/Accrued Income
Current
14,468 GBP2024-05-31
23,808 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
613,812 GBP2024-05-31
Amounts falling due within one year, Current
5,470,808 GBP2023-05-31
Trade Creditors/Trade Payables
Current
92,185 GBP2024-05-31
19,883 GBP2023-05-31
Other Taxation & Social Security Payable
Current
300,000 GBP2023-05-31
Other Creditors
Current
33,598 GBP2024-05-31
192,674 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,507 GBP2024-05-31
3,547 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,000 GBP2024-05-31
43,200 GBP2023-05-31
Between one and five year
48,000 GBP2024-05-31
86,400 GBP2023-05-31
All periods
96,000 GBP2024-05-31
129,600 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-05-31

Related profiles found in government register
  • M GROUP HOLDINGS LIMITED
    Info
    MEDINET WALES LIMITED - 2016-06-02
    Registered number 04370686
    icon of address12 Gold Tops, Newport NP20 4PH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-11 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • M GROUP HOLDINGS LIMITED
    S
    Registered number 04370686
    icon of address12, Gold Tops, Newport, Gwent, NP20 4PH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (35 parents)
    Officer
    icon of calendar 2015-09-30 ~ now
    CIF 4 - LLP Member → ME
  • 2
    icon of address115 Eastbourne Mews, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-09-27 ~ now
    CIF 3 - LLP Member → ME
  • 3
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (44 parents)
    Officer
    icon of calendar 2015-04-29 ~ now
    CIF 2 - LLP Member → ME
  • 4
    GB MEDICA LTD. - 2015-08-26
    B & A 0520 LIMITED - 2005-09-14
    icon of address12 Gold Tops, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    476,956 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of address12 Gold Tops, Newport, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-08-23 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (45 parents)
    Officer
    icon of calendar 2015-07-30 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,018,996 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-09-17 ~ 2019-02-08
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.