M GROUP LIMITED

Overview

Company Name	M GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15771848
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is M GROUP LIMITED located?

Registered Office Address	2nd Floor 107 Cheapside EC2V 6DN London England
Undeliverable Registered Office Address	No

What were the previous names of M GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MIDAS MIDCO LIMITED	Jun 11, 2024	Jun 11, 2024

What are the latest accounts for M GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for M GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for M GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2026

Notification of Cvc Capital Partners Plc as a person with significant control on Jun 11, 2024

2 pages

PSC02

Feb 18, 2026

Withdrawal of a person with significant control statement on Feb 18, 2026

2 pages

PSC09

Dec 12, 2025

Group of companies' accounts made up to Mar 31, 2025

107 pages

Dec 04, 2025

legacy

2 pages

SH20

Dec 04, 2025

Statement of capital on Dec 04, 2025

Capital: GBP 5,377,555.61

5 pages

SH19

Dec 04, 2025

legacy

2 pages

CAP-SS

Dec 04, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - share premium cancelled 02/12/2025	RES13

Sep 08, 2025

Director's details changed for Mr Eric Julien Maurice Romain Victor Ellul on Sep 05, 2025

2 pages

CH01

Sep 08, 2025

Director's details changed for Mr Archibald John Norman on Sep 05, 2025

2 pages

CH01

Jun 24, 2025

Confirmation statement made on Jun 10, 2025 with updates

4 pages

CS01

May 19, 2025

Certificate of change of name

Company name changed midas midco LIMITED\certificate issued on 19/05/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 19, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 19, 2025	RES15

Mar 31, 2025

Appointment of Mr Archibald John Norman as a director on Mar 04, 2025

2 pages

AP01

Mar 26, 2025

Termination of appointment of Ajaykapoor Harrissing Golam as a director on Mar 04, 2025

1 pages

TM01

Mar 26, 2025

Termination of appointment of Julian Xavier Withrington as a director on Mar 04, 2025

1 pages

TM01

Mar 26, 2025

Appointment of Mr Eric Julien Maurice Romain Victor Ellul as a director on Mar 04, 2025

2 pages

AP01

Mar 26, 2025

Appointment of Mr Udaibir Singh Banga as a director on Mar 04, 2025

2 pages

AP01

Mar 26, 2025

Appointment of Mr Dominic Patrick Murphy as a director on Mar 04, 2025

2 pages

AP01

Mar 26, 2025

Appointment of Mr Andrew Robert Findlay as a director on Mar 04, 2025

2 pages

AP01

Mar 26, 2025

Appointment of Mrs Alexandra Nelia Badel as a director on Mar 04, 2025

2 pages

AP01

Dec 06, 2024

Appointment of Mr Christian Keen as a director on Dec 05, 2024

2 pages

AP01

Oct 08, 2024

Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

1 pages

AA01

Oct 02, 2024

Statement of capital following an allotment of shares on Sep 23, 2024

Capital: GBP 5,377,555.61

3 pages

SH01

Oct 02, 2024

Statement of capital following an allotment of shares on Sep 22, 2024

Capital: GBP 4,055,782.79

3 pages

SH01

Aug 30, 2024

Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

1 pages

AA01

Jun 11, 2024

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 11, 2024	Model articles adopted	MODEL ARTICLES
capital	Jun 11, 2024	Statement of capital on Jun 11, 2024 Capital: GBP .01	SH01

View All Filings

Who are the officers of M GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SALTGATE (UK) LIMITED

Jun 11, 2024

Secretary

Floor

107 Cheapside

EC2V 6DN London

2nd

England

Identification Type	UK Limited Company
Registration Number	06453876

192229240001

BADEL, Alexandra Nelia

Mar 04, 2025

Director

Gunnels Wood Road

SG1 2ST Stevenage

Abel Smith House

England

British

1985-5

316396360001

BANGA, Udaibir Singh

Mar 04, 2025

Director

Strand

WC2R 0AG London

England

British

1988-7

329232010001

ELLUL, Eric Julien Maurice Romain Victor

Mar 04, 2025

Director

Floor

107 Cheapside

EC2V 6DN London

2nd

England

British,French

1959-4

161926510001

FINDLAY, Andrew Robert

Mar 04, 2025

Director

Gunnels Wood Road

SG1 2ST Stevenage

Abel Smith House

England

British

1969-10

286381250001

KEEN, Christian

Dec 05, 2024

Director

Stevenage

SG1 2ST Hertfordshire

Abel Smith House

England

British

1964-3

54544790004

MURPHY, Dominic Patrick

Mar 04, 2025

Director

Strand

WC2R 0AG London

England

Irish

1967-3

333922570001

NORMAN, Archibald John

Mar 04, 2025

Director

Floor

107 Cheapside

EC2V 6DN London

2nd

England

United Kingdom

British

1954-5

172247350001

GOLAM, Ajaykapoor Harrissing

Jun 11, 2024

Mar 04, 2025

Director

Floor

107 Cheapside

EC2V 6DN London

2nd

England

United Kingdom

British

1973-5

295310010001

WITHRINGTON, Julian Xavier

Jun 11, 2024

Mar 04, 2025

Director

Floor

107 Cheapside

EC2V 6DN London

2nd

England

United Kingdom

British

1975-3

194163810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cvc Capital Partners Plc

Jun 11, 2024

Ifc1, Esplanade

JE2 3BX St. Helier

Level 1

Jersey

Legal Form	Registered Company Public
Country Registered	Jersey
Legal Authority	Jersey Law
Place Registered	Jersey Financial Services Commission Registry
Registration Number	140080

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for M GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 11, 2024	Jun 11, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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