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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

M GROUP LIMITED

M GROUP LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15771848). UBO chain traced 1 hop, 1 owner, 1 holding, 11 officers. Cited to 2 registries.

OO GB-COH-15771848Inc. 11 Jun 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-06-11
Legal form
ltd
Activity
64209
Registered office
2nd Floor, 107 Cheapside, London, EC2V 6DN, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for M GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of M GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on M GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
15771848
Status
active
Type
ltd
Incorporated
2024-06-11
Registered office
2nd Floor, 107 Cheapside, London, EC2V 6DN, England
SIC
64209
/04

People & control

13 parties · 9 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

13 parties · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns M GROUP LIMITED?
In the current sources, M GROUP LIMITED is connected to Cvc Capital Partners Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M GROUP LIMITED's risk level?
WhiteIntel flags M GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M GROUP LIMITED appear across sources?
M GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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