M GROUP HOLDINGS LIMITED
Company details
- Registered name
- M GROUP HOLDINGS LIMITED
- Company number
- 04370686
- Registered office
- ADVANTAGE ACCOUNTANCY SECOND FLOOR, AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, CF11 9HA, WALES · 151 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 February 2002
- Status
- Active
- Age
- 24 years
- Previous names
- MEDINET WALES LIMITED (to 02 Jun 2016)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 17 Feb 2027
- Confirmation statement — last
- 03 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/09/2024 | Person with significant control ceased | M Group Topco Limited | — |
| 05/09/2024 | Person with significant control added | — | Mr Peter Leslie Jeffreys |
| 05/09/2024 | Person with significant control added | — | Mr Jon Rhys Jeffreys |
| 08/02/2019 | Person with significant control ceased | Mr Peter Leslie Jeffreys | — |
| 08/02/2019 | Person with significant control added | — | M Group Topco Limited |
| 02/06/2016 | Registered name changed | MEDINET WALES LIMITED | M GROUP HOLDINGS LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Peter Leslie Jeffreys |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -620 ▼ 161.1% | 1,015 |
| Employees (avg) | 2 | 2 |
Documents for M GROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About M GROUP HOLDINGS LIMITED (04370686)
M GROUP HOLDINGS LIMITED is a private limited company incorporated on 11 February 2002 and registered in the United Kingdom under company number 04370686. Its registered office is at ADVANTAGE ACCOUNTANCY SECOND FLOOR, AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, CF11 9HA, WALES. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is M Group Topco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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