Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-06-11
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 2nd Floor, 107 Cheapside, London, EC2V 6DN, England
M GROUP LIMITED is a ltd registered in GB, incorporated 2024-06-11 (active).
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.
- M GROUP LIMITED
- M GROUP LIMITED
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
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
- corporate secretary · appt 2024-06-11
- BANGA, Udaibir Singhdirector · British · appt 2025-03-04
- ELLUL, Eric Julien Maurice Romain Victordirector · British,French · appt 2025-03-04
- FINDLAY, Andrew Robertdirector · British · appt 2025-03-04
- KEEN, Christiandirector · British · appt 2024-12-05
- MARSHALL, Giles Williamdirector · British · appt 2026-03-30
- MURPHY, Dominic Patrickdirector · Irish · appt 2025-03-04
- NORMAN, Archibald Johndirector · British · appt 2025-03-04
- BADEL, Alexandra Nelia(resigned)director · British · appt 2025-03-04
- GOLAM, Ajaykapoor Harrissing(resigned)director · British · appt 2024-06-11
- WITHRINGTON, Julian Xavier, Mr (resigned)director · British · appt 2024-06-11
- offshore
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-24
- MIDAS MIDCO LIMITED
Directorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MINERVA EQUITY LIMITEDbeneficial owner
- MINERVA EQUITY LIMITEDbeneficial owner
- CVC SILVER NOMINEE LIMITEDbeneficial owner
- CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- AVALON MIDCO LIMITEDbeneficial owner
- CVC CREDIT PARTNERS EUROPEAN CLO MANAGEMENT LLPbeneficial owner
- THERME GROUP LTDbeneficial owner
- QUARK CLEANCO LIMITEDbeneficial owner
- CVC ADVISERS LIMITEDbeneficial owner
- RONNEBY TOPCO II LIMITEDbeneficial owner
- TYPHOON ACQUISITION BIDCO LIMITEDbeneficial owner
- SKYSHIELD GROUP HOLDCO LIMITEDbeneficial owner
- HERA BIDCO LIMITEDbeneficial owner
- CVC SECONDARY PARTNERS, LLPbeneficial owner
- PATRIA ACROPOLIS LPbeneficial owner
- THERAKOS (UK), LTDbeneficial owner
- ASCLEPIUS TOPCO LIMITEDbeneficial owner
- COBALTO HOLDINGS 5 LIMITEDbeneficial owner
- COBALTO OVAL HOLDINGS 2 LIMITEDbeneficial owner
- COBALTO PENTAGON HOLDINGS 1 LIMITEDbeneficial owner
- FOXTROT UK BIDCO LIMITEDbeneficial owner
- OCEAN TOPCO NO. 1 LIMITEDbeneficial owner
- RADIUS BIDCO LIMITEDbeneficial owner
- RADIUS MIDCO LIMITEDbeneficial owner
- MCAP GLOBAL FINANCE LIMITEDbeneficial owner
- MCAP GLOBAL FINANCE 2 LIMITEDbeneficial owner