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M GROUP HOLDINGS LIMITED

M GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 11 February 2002. The nature of the business is Activities of head offices. The company's registered office is on Gold Tops, Newport. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. M GROUP HOLDINGS LIMITED previously had the company name MEDINET WALES LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number04370686
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 112 GOLD TOPS
Post TownNEWPORT
PostcodeNP20 4PH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date11/03/2017
Last Made Up Date11/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/06/2016 onwards:
M GROUP HOLDINGS LIMITED
Prior to 02/06/2016:
MEDINET WALES LIMITED

Directors

(The company's officers)
MR PETER LESLIE JEFFREYS
(~64 year old British national)
12 GOLD TOPS, NEWPORT, NP20 4PH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 11/02/2002
MR DAVID WILLIAM MARK PAINTER
(~57 year old British national)
12 GOLD TOPS, NEWPORT, NP20 4PH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2017

Connections

(Shared officers)
CASTELL TREGRUG MANAGEMENT LIMITED
  • MR DAVID WILLIAM MARK PAINTER
DBP CONSULTING SERVICES LIMITED
  • MR DAVID WILLIAM MARK PAINTER
LITTLE MILTON GARDENS MANAGEMENT COMPANY LIMITED
  • MR DAVID WILLIAM MARK PAINTER
LVMC LIMITED
  • MR DAVID WILLIAM MARK PAINTER
  • MR DAVID WILLIAM MARK PAINTER
  • MR PETER LESLIE JEFFREYS
  • MR DAVID WILLIAM MARK PAINTER
M5 ASSOCIATES PROPERTY DEVELOPMENT LIMITED
  • MR PETER LESLIE JEFFREYS
  • MR DAVID WILLIAM MARK PAINTER
  • MR PETER LESLIE JEFFREYS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NP20 4PH.

Map of M GROUP HOLDINGS LIMITED at local scale
Map of M GROUP HOLDINGS LIMITED at local scale
Map of M GROUP HOLDINGS LIMITED at district scale
Map of M GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NP20 4PH

Other companies with registered offices in NP20 4PH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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