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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 3
  • 1
    Jeffreys, Jon Rhys
    Company Director born in April 1986
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Jon Rhys Jeffreys
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    2024-03-15 ~ 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
  • 2
    Jeffreys, Peter Leslie
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
    Mr Peter Leslie Jeffreys
    Born in October 1959
    Individual (11 offsprings)
    Person with significant control
    2019-01-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Painter, David William Mark
    Director born in February 1967
    Individual (13 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

M GROUP TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,001 GBP2023-05-31
1,001 GBP2022-05-31
Net Assets/Liabilities
1,001 GBP2023-05-31
1,001 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1,001 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1,001 GBP2023-05-31
1,001 GBP2022-05-31

Related profiles found in government register
  • M GROUP TOPCO LIMITED
    Info
    Registered number 11783848
    C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2019-01-23 and dissolved on 2025-08-13 (6 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
  • M GROUP TOPCO LIMITED
    S
    Registered number missing
    12, Gold Tops, Newport, Wales, NP20 4PH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • M GROUP HOLDINGS LIMITED
    - now 04370686
    MEDINET WALES LIMITED - 2016-06-02
    12 Gold Tops, Newport
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    1,014,557 GBP2024-05-31
    Person with significant control
    2019-02-08 ~ 2024-09-05
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.