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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 12
  • 1
    Keen, Christian
    Born in March 1964
    Individual (282 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Dominic Patrick
    Born in March 1967
    Individual (68 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Findlay, Andrew Robert
    Born in October 1969
    Individual (90 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Golam, Ajaykapoor Harrissing
    Born in May 1973
    Individual (29 offsprings)
    Officer
    2024-06-11 ~ 2025-03-04
    OF - Director → CIF 0
  • 5
    Ellul, Eric Julien Maurice Romain Victor
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Giles William
    Born in July 1984
    Individual (41 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Norman, Archibald John
    Born in May 1954
    Individual (33 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Badel, Alexandra Nelia
    Born in May 1985
    Individual (41 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 9
    Banga, Udaibir Singh
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 10
    Withrington, Julian Xavier
    Born in March 1975
    Individual (38 offsprings)
    Officer
    2024-06-11 ~ 2025-03-04
    OF - Director → CIF 0
  • 11
    SALTGATE (UK) LIMITED
    06453876 08377981
    2nd, Floor, 107 Cheapside, London, England
    Active Corporate (11 parents, 142 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Secretary → CIF 0
  • 12
    CVC ADVISERS LIMITED - now 04726084
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    Level 1, Ifc1, Esplanade, St. Helier, Jersey
    Active Corporate (42 parents, 23 offsprings)
    Person with significant control
    2024-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M GROUP LIMITED

Period: 2025-05-19 ~ now
Company number: 15771848 03454463... (more)
Registered names
M GROUP LIMITED - now 03454463... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • M GROUP LIMITED
    Info
    MIDAS MIDCO LIMITED - 2025-05-19
    Registered number 15771848
    2nd Floor, 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2024-06-11 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • M GROUP LIMITED
    S
    Registered number 15771848
    2nd Floor, 107 Cheapside, London, England, EC2V 6DN
    Private Limited Company in England And Wales, England
    CIF 1
  • MIDAS MIDCO LIMITED
    S
    Registered number 15771848
    107, Cheapside, 2nd Floor, London, England, EC2V 6DN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MGS SHELF 022 LIMITED
    - now 16341532 16167853... (more)
    M GROUP LIMITED
    - 2025-05-19 16341532 03454463... (more)
    MUNSON GROUP LIMITED - 2025-04-15
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2025-04-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MIDAS BIDCO I LIMITED
    15776694 15779289... (more)
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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