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All Information about:

                        
Name

M Group Limited

Address
2nd Floor
107 Cheapside
London
EC2V 6DN
VAT ID no VAT ID available
Company No. 15771848 Show on Companies House
Previous Names
  • Midas Midco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (10)

    Source: Companies House
    Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 04/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Banga, Udaibir Singh London, England Status: Active Notified: 04/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ellul, Eric Julien Maurice Romain Victor London, England Status: Active Notified: 04/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,French
    Findlay, Andrew Robert Stevenage, England Status: Active Notified: 04/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Keen, Christian Hertfordshire, England Status: Active Notified: 05/12/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Murphy, Dominic Patrick London, England Status: Active Notified: 04/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Norman, Archibald John London, United Kingdom Status: Active Notified: 04/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saltgate (uk) Limited Floor, 107 Cheapside, London, England, EC2V 6DN Status: Active Notified: 11/06/2024 Role: Corporate-Secretary Companies House Number: 06453876
    Golam, Ajaykapoor Harrissing 107 Cheapside, London, England Status: Ceased Notified: 11/06/2024 Ceased: 04/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Withrington, Julian Xavier 107 Cheapside, London, England Status: Ceased Notified: 11/06/2024 Ceased: 04/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB MGS Shelf 022 Limited Status: Active Notified: 23/04/2025 Companies House Number: 16341532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Midas Bidco I Limited Status: Active Notified: 20/06/2024 Companies House Number: 15776694 Nature of Control
  • Ownership of shares - 75% or more