Ltd Facts The UK company register, as filed

Register entry · No. 04370686

M GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 11 Feb 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £619,755: it owed more than it owned.

    Accounts to 31 May 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Feb 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ADVANTAGE ACCOUNTANCY SECOND FLOOR, AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, WALES, CF11 9HA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Feb 2027
    Last made up to
    3 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. M GROUP HOLDINGS LIMITED current
    2. MEDINET WALES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £950,189 £-619,755 2
31 May 2024 not published not published £528,934 £1,014,557 2
31 May 2023 not published not published £845,747 £5,800,552 2
31 May 2022 * not published not published £1,288,458 £15,116,124 2
31 May 2020 not published £-505,469 £1,529 £28,353,027 2
31 May 2019 — £-10,426,523 £953,427 £28,858,496 2

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Leslie Jeffreys Director Director 11 Feb 2002 — October 1959 British · Wales
David William Mark Painter Director Director 24 Jan 2017 — February 1967 British · Wales

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jon Rhys Jeffreys Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Sep 2024 — April 1986 British · Wales
Mr Peter Leslie Jeffreys Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 5 Sep 2024 — October 1959 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is M GROUP HOLDINGS LIMITED still trading?

The register shows M GROUP HOLDINGS LIMITED as active.

What does M GROUP HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was M GROUP HOLDINGS LIMITED set up?

It was incorporated on 11 February 2002.

When are M GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is M GROUP HOLDINGS LIMITED's next confirmation statement due?

By 17 February 2027.

Who runs M GROUP HOLDINGS LIMITED?

M GROUP HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

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  2. 04625599 BLACK LAB ESTATES LIMITED Active Private Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  3. 04625566 TD SYNNEX SUPPLY CHAIN SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  4. 04625594 WATERLINE GROUP PLC Active Public Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  5. 04625134 BEN BURGESS HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2002 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House