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Companies House/London/Company profile

GROUP M HOLDING LTD

Active
13734875·incorporated 2021-11-10

GROUP M HOLDING LTD is an active UK private limited company, incorporated on 10 November 2021 at Companies House (number 13734875; OpenRegistry canonical ID GB-13734875-group-m-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 09900 (Support activities for other mining and quarrying), one of 834 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-10
Registered Address
3409 PAN PENINSULA EAST, 3 PAN PENINSULA SQUARE, LONDON, E14 9HR, ENGLAND
SIC
09900 — Support activities for other mining and quarrying
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

GROUP M HOLDING LTD has 2 persons with significant control on file:

  • Mr Rahhal Boulgoute born 1971 resident in Morocco, Moroccan national. Notified 2021-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Ihsane Elidrissi Elhassani born 1971 resident in England, British national. Notified 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13734875.

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