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Companies/10260164

M Group (Services) Limited

Activities of other holding companies n.e.c. · Stevenage

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Minerva Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-31 · No cessation recorded

Source record 118980540
Show 1 ceased record
Thor Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-04 · Ceased 2022-05-31

Source record 110813181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 13 historical
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
AB
Alexandra BadelCurrent director
Appointed 2024-01-26 · 2 yrs · Lawyer
+9 others
AB
Alexandra BadelCurrent secretary
Appointed 2023-11-20 · 2 yrs
+43 others
SS
Shaun StephensonCurrent director
Appointed 2023-10-19 · 2 yrs · Director
+10 others
JY
Jonathan YarrCurrent director
Appointed 2023-03-07 · 3 yrs · Executive Director
+25 others
AL
Alain LoosveldCurrent director
Appointed 2022-09-15 · 4 yrs · Director
+35 others
CK
Christian KeenCurrent director
Appointed 2022-09-15 · 4 yrs · Chartered Accountant
+93 others
AF
Andrew FindlayCurrent director
Appointed 2021-08-18 · 5 yrs · Cfo
+46 others
Show 13 historical appointments
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
WC
William CooperResigned secretary
Resigned 2019-12-23 · 2 yrs
WC
William CooperResigned director
Resigned 2019-12-23 · 2 yrs · Director
JW
James WinnicottResigned director
Resigned 2018-10-01 · 5 yrs · Director
IC
Ian CusdenResigned director
Resigned 2018-10-01 · 1 yr · Chartered Accountant
AS
Artem SilonovResigned director
Resigned 2018-07-01 · 4 yrs · Company Director
IC
Ian CusdenResigned secretary
Resigned 2016-10-04 · 3 yrs
JA
James ArnoldResigned director
Resigned 2016-10-04 · 6 yrs · Chief Executive Officer
MB
Martin BeesleyResigned director
Resigned 2016-10-04 · 5 yrs · Chief Financial Officer
JQ
Jeffrey QuakeResigned director
Resigned 2016-07-04 · 2 yrs · Finance - Private Equity
NH
Neil HartleyResigned director
Resigned 2016-07-04 · 2 yrs · Finance - Private Equity
PP
Peter PetrovResigned director
Resigned 2016-07-04 · 2 yrs · Private Equity

Board profile

People with appointments
8
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active