M GROUP (SERVICES) LIMITED

UK registered

Companies House number 10260164·6 UK shareholdings·4 ownership layers

M GROUP (SERVICES) LIMITED is a UK-registered corporate shareholder (Companies House number 10260164) and holds shares in 6 active UK companies, recorded across 6 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 27 companies spanning 4 ownership layers, of which 4 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 5 of these holdings. It ranks #3,860 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
6

Share-class positions
6

Identity
UK company 10260164

Jurisdiction
UNITED KINGDOM

Ownership layers below
4

Holdings that are holding companies
4

PSC register agrees on
5 holdings

Company profile

Companies House profile of M GROUP (SERVICES) LIMITED

Shareholders

Shares held by M GROUP (SERVICES) LIMITED in 6 UK companies

Ownership chain

27 companies across 4 layers beneath M GROUP (SERVICES) LIMITED

Official record

Companies House record 10260164

Shareholdings

Every company M GROUP (SERVICES) LIMITED appears on as a member, as filed. 6 of 6 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	As of
M GROUP TRANSPORT LIMITED ▼04807657	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,175,000	2025-04-17
M GROUP TELECOM HOLDINGS LIMITED ▼05411521	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	101,312	2026-01-24
M GROUP WATER LIMITED ▼06508968	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,391,227	2026-02-02
QIA SERVICES LIMITED06854506	Active	MICRO ENTITY	ORDINARY	0	2021-05-05
M GROUP (PLANT & FLEET SOLUTIONS) LIMITED12291050	Active	FULL	ORDINARY	100,001	2025-10-30
M GROUP ENERGY LIMITED ▼13753095	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100,101	2025-11-09

Ownership structure below these holdings

27 further companies sit beneath this entity’s direct holdings, across 4 layers. Each is linked to its Companies House profile.

M GROUP TRANSPORT LIMITED04807657
- M GROUP HIGHWAYS LIMITED13007933 ORDINARY
- M GROUP TRANSPORT (RAIL & AVIATION) LIMITED01450372 ORDINARY
- M GROUP TRANSPORT (M&E) LIMITED07523778 ORDINARY
M GROUP TELECOM HOLDINGS LIMITED05411521
- M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED03198823 ORDINARY · 100.00%
- CYRO CYBER LTD13493753 A ORDINARY / B ORDINARY / GROWTH
- TELENT TECHNOLOGY SERVICES LIMITED00703317 ORDINARY
  - TELENT COMMUNICATIONS PENSION TRUST LIMITED00859469 ORDINARY · 100.00%
- M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED03651880 A ORDINARY / B ORDINARY
- M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED07563201 ORDINARY
- M GROUP TELECOM LIMITED10201726 ORDINARY
M GROUP WATER LIMITED06508968
- M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED04530602 ORDINARY
- M GROUP WATER (MEICA PROJECTS) LIMITEDSC230161 ORDINARY
- M GROUP WATER (MEICA SPECIALIST) LIMITED01709526 ORDINARY
- BGEN LIMITED10946823 ORDINARY
  - BFP SERVICES LIMITED12725549 A ORDINARY / B ORDINARY
  - SATISFY RECRUITMENT SERVICES LIMITED04112440 ORDINARY
  - BUILDING ENGINEERING SOLUTIONS LIMITED04483839 ORDINARY
    - NORWOOD GROUP LIMITED10023208 ORDINARY A 10P / ORDINARY B 10P
- M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED03353499 ORDINARY
  - BUCKINGWAY MANAGEMENT COMPANY LIMITEDSC356211 ORDINARY B
M GROUP ENERGY LIMITED13753095
- M GROUP ENERGY (METERING) LIMITED03076187 ORDINARY · 100.00%
  - M GROUP ENERGY (DATA INSIGHT) LIMITED12266916 ORDINARY
- SEEKA LIMITED13753900 ORDINARY
- M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED00245626 ORDINARY
- M GROUP ENERGY (INFRASTRUCTURE) LIMITED12291202 ORDINARY
- ALSACE BIDCO LIMITED15311360 A ORDINARY / B ORDINARY
  - AGILITY IMPACT HOLDINGS LIMITED12207056 A ORDINARY / A PREFERENCE / A1 ORDINARY / B ORDINARY / B PREFERENCE / B1 ORDINARY / C ORDINARY / D ORDINARY

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

THE GODDEN GAMING ORGANISATION LIMITED10240358 6 UK holdings
X1 PROPERTY MANAGEMENT LIMITED10246071 6 UK holdings
MOUNTGREEN GROUP LIMITED10250334 6 UK holdings
THE PINELLI GROUP LIMITED10251632 6 UK holdings
RDCP CARE LIMITED10257590 6 UK holdings
TRUE FINANCIAL PARTNERSHIPS LIMITED10271716 6 UK holdings
TAXSENSE GROUP HOLDINGS LIMITED10278581 6 UK holdings
FRANCHISE BRANDS PLC10281033 6 UK holdings
ORANGUTANS MARKETING LIMITED10298468 6 UK holdings
HGP III LIMITED10303912 6 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.