OpenRegistry
Companies House/Newport/Company profile

M GROUP HOLDINGS LIMITED

Active
04370686·incorporated 2002-02-11

M GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 February 2002 at Companies House (number 04370686; OpenRegistry canonical ID GB-04370686-m-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 12,195 active companies registered in Newport (postcode NP20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-11
Registered Address
12 GOLD TOPS, NEWPORT, NP20 4PH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of M GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of M GROUP HOLDINGS LIMITED

Financials

Check financials of M GROUP HOLDINGS LIMITED

Filings

Check filing history of M GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

M GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Peter Leslie Jeffreys born 1959 resident in United Kingdom, British national. Notified 2024-09-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jon Rhys Jeffreys born 1986 resident in Wales, British national. Notified 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • M Group Topco Limited. Notified 2019-02-08. Ceased 2024-09-05.
    • Owns 75% or more of shares
  • Mr Peter Leslie Jeffreys born 1959 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-02-08.
    • Owns 75% or more of shares

Previous names

M GROUP HOLDINGS LIMITED has previously traded as:

  • MEDINET WALES LIMITED (until 2016-06-02)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Newport:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04370686.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.