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Companies/15771848

M Group Limited

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

ActiveUnited KingdomIncorporated 2024Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-11 · No cessation recorded

Source record 124515881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 3 historical
GM
Giles William MarshallCurrent director
Appointed 2026-03-30
+2 others
AN
Archibald NormanCurrent director
Appointed 2025-03-04 · 1 yr · Director
+3 others
DM
Dominic Patrick MurphyCurrent director
Appointed 2025-03-04 · 1 yr · Company Director
UB
Udaibir BangaCurrent director
Appointed 2025-03-04 · 1 yr · Company Director
+5 others
AF
Andrew FindlayCurrent director
Appointed 2025-03-04 · 1 yr · Company Director
+46 others
EE
Eric EllulCurrent director
Appointed 2025-03-04 · 1 yr · Company Director
+2 others
CK
Christian KeenCurrent director
Appointed 2024-12-05 · 1 yr · Chief Financial Officer
+93 others
CorpSaltgate UK LimitedCurrent secretary
Appointed 2024-06-11 · 2 yrs
+74 others
Show 3 historical appointments
AB
Alexandra BadelResigned director
Resigned 2025-03-04 · 1 yr · Company Director
JW
Julian WithringtonResigned director
Resigned 2024-06-11 · Director
AG
Ajaykapoor GolamResigned director
Resigned 2024-06-11 · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active