M GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
M GROUP HOLDINGS LIMITED
COMPANY NUMBER
04370686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/02/2002
(22 years and 10 months old)
WEBSITE
www.ukmedinet.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
11/02/2002
02/06/2016
MEDINET WALES LIMITED
NEWPORT
NP20 4PH
Telephone: 08001699760
TPS: No
12 Gold Tops
Newport
Gwent
NP20 4PH
Arthur House
21 Mere Green Road
Sutton Coldfield
West Midlands
B75 5BL
Telephone: 3082333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M GROUP TOPCO LIMITED | In Liquidation | View Report |
| M GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M5 ASSOCIATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about M GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2002 - Present (22 years and 10 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
24/01/2017 - Present (7 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
11/02/2002 - 24/01/2017 (14 years and 11 months) Born in May 1943 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
11/02/2002 - Present (22 years and 10 months) 11/02/2002 - Present (22 years and 10 months) 11/02/2002 - Present (22 years and 10 months) 11/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M GROUP TOPCO LIMITED | In Liquidation | View Report |
| M GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M5 ASSOCIATES LIMITED | Non-Trading | View Report |
| M5 ASSOCIATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 27/02/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 26/01/2017 | Gerald Ernest Thomas (901714819) has left the board |
| 26/01/2017 | New Board Member David William Mark Painter (912781010) Appointed |
| 04/04/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 21/10/2015 | Marie Price (908215776) has left the board |
| 21/10/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
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