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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 8
  • 1
    Jeffreys, Peter Leslie
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
    Mr Peter Leslie Jeffreys
    Born in October 1959
    Individual (11 offsprings)
    Person with significant control
    2024-09-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2019-02-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Painter, David William Mark
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jon Rhys Jeffreys
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    2024-09-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Price, Marie
    Co Director born in January 1963
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Thomas, Gerald Ernest
    Accountant
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 7
    M GROUP TOPCO LIMITED
    11783848
    12, Gold Tops, Newport, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-08 ~ 2024-09-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M GROUP HOLDINGS LIMITED

Period: 2016-06-02 ~ now
Company number: 04370686
Registered names
M GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-05-31
Fixed Assets - Investments
100 GBP2025-05-31
101 GBP2024-05-31
Fixed Assets
100 GBP2025-05-31
101 GBP2024-05-31
Debtors
627,549 GBP2025-05-31
613,812 GBP2024-05-31
Cash at bank and in hand
950,189 GBP2025-05-31
528,934 GBP2024-05-31
Current Assets
1,577,738 GBP2025-05-31
1,142,746 GBP2024-05-31
Creditors
Current
2,197,593 GBP2025-05-31
128,290 GBP2024-05-31
Net Current Assets/Liabilities
-619,855 GBP2025-05-31
1,014,456 GBP2024-05-31
Total Assets Less Current Liabilities
-619,755 GBP2025-05-31
1,014,557 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
-620,755 GBP2025-05-31
1,013,557 GBP2024-05-31
Equity
-619,755 GBP2025-05-31
1,014,557 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
123,781 GBP2024-05-31
Computers
46,163 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
169,944 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
123,781 GBP2024-05-31
Computers
46,163 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,944 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2025-05-31
101 GBP2024-05-31
Investments in Group Undertakings
100 GBP2025-05-31
101 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
600,000 GBP2025-05-31
599,344 GBP2024-05-31
Prepayments/Accrued Income
Current
27,549 GBP2025-05-31
14,468 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
627,549 GBP2025-05-31
613,812 GBP2024-05-31
Trade Creditors/Trade Payables
Current
9,340 GBP2025-05-31
92,185 GBP2024-05-31
Other Creditors
Current
2,186,172 GBP2025-05-31
33,598 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,081 GBP2025-05-31
2,507 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,000 GBP2025-05-31
48,000 GBP2024-05-31
Between one and five year
48,000 GBP2024-05-31
All periods
48,000 GBP2025-05-31
96,000 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-05-31

Related profiles found in government register
  • M GROUP HOLDINGS LIMITED
    Info
    MEDINET WALES LIMITED - 2016-06-02
    Registered number 04370686
    12 Gold Tops, Newport NP20 4PH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-11 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • M GROUP HOLDINGS LIMITED
    S
    Registered number 04370686
    12, Gold Tops, Newport, Gwent, NP20 4PH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    A.D. R&D LLP
    OC399248
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (44 parents)
    Officer
    2015-09-30 ~ now
    CIF 4 - LLP Member → ME
  • 2
    DEERMOUNT DEVELOPMENTS LLP
    OC387158
    92 Carlton Hill, London, England
    Active Corporate (14 parents)
    Officer
    2013-09-27 ~ now
    CIF 3 - LLP Member → ME
  • 3
    L.R. R&D LLP
    OC398243
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (51 parents)
    Officer
    2015-04-29 ~ now
    CIF 2 - LLP Member → ME
  • 4
    M5 ASSOCIATES LIMITED
    - now 05549542
    GB MEDICA LTD. - 2015-08-26
    B & A 0520 LIMITED - 2005-09-14
    12 Gold Tops, Newport, Gwent
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    M5 ASSOCIATES PROPERTY DEVELOPMENT LIMITED
    10341718
    12 Gold Tops, Newport, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-08-23 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    M5 AVIATION LIMITED
    10381714
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-17 ~ 2019-02-08
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    S.L. R&D LLP
    OC398488
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (53 parents)
    Officer
    2015-07-30 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.