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Company profile
M GROUP LIMITED
active • ltd • 2nd Floor, 107 Cheapside, London, EC2V 6DN, England
Company no.15771848Officers13Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15771848
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2024-06-11
- Registered Office
- 2nd Floor, 107 Cheapside, London, EC2V 6DN, England
- Sic Codes
- activities of other holding companies n.e.c.
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No financial records are available yet.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 12 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 24 Jun 2025 | 11 Months |
| Change of Company Name | 19 May 2025 | 1 Year |
| Change of Previous Company Names | 19 May 2025 | 1 Year |
| WITHRINGTON, Julian Xavier Resigned | 4 Mar 2025 | 1 Year |
| GOLAM, Ajaykapoor Harrissing Resigned | 4 Mar 2025 | 1 Year |
| NORMAN, Archibald John Appointed | 4 Mar 2025 | 1 Year |
| ELLUL, Eric Julien Maurice Romain Victor Appointed | 4 Mar 2025 | 1 Year |
| MURPHY, Dominic Patrick Appointed | 4 Mar 2025 | 1 Year |
| BANGA, Udaibir Singh Appointed | 4 Mar 2025 | 1 Year |
| BADEL, Alexandra Nelia Appointed | 4 Mar 2025 | 1 Year |
| FINDLAY, Andrew Robert Appointed | 4 Mar 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-03-31 | Open PDF |
| notification-of-a-person-with-significant-control | 2026-02-18 | Open PDF |
| withdrawal-of-a-person-with-significant-control-statement | 2026-02-18 | Open PDF |
| accounts-with-accounts-type-group | 2025-12-12 | Open PDF |
| legacy | 2025-12-04 | Open PDF |
| capital-statement-capital-company-with-date-currency-figure | 2025-12-04 | Open PDF |
| legacy | 2025-12-04 | Open PDF |
| resolution | 2025-12-04 | Open PDF |
| change-person-director-company-with-change-date | 2025-09-08 | Open PDF |
| change-person-director-company-with-change-date | 2025-09-08 | Open PDF |
| confirmation-statement-with-updates | 2025-06-24 | Open PDF |
| certificate-change-of-name-company | 2025-05-19 | Open PDF |