M Group Holdings Limited
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedPJ
Mr Peter Leslie JeffreysIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-09-05 · No cessation recorded
Source record 225775698JJ
Mr Jon Rhys JeffreysIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-09-05 · No cessation recorded
Source record 225777101Show 2 ceased records
M Group Topco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-02-08 · Ceased 2024-09-05
Source record 211432365PJ
Mr Peter Leslie JeffreysIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-02-08
Source record 222822266People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
MP
Marie PriceResigned director
Resigned 2004-10-12 · 10 yrs · Co Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-02-11
CorpInstant Companies LimitedResigned director
Resigned 2002-02-11
GT
Gerald ThomasResigned secretary
Resigned 2002-02-11 · 14 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active