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Nom	M Group Holdings Limited
Adresse	12 Gold Tops Newport NP20 4PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04370686 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Medinet Wales Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB M Group Topco Limited Status: Active Notified: 08/02/2019 Nature of Control

Ownership of shares - 75% or more

Jeffreys, Peter Leslie Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2019 Date of Birth: 10/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jeffreys, Peter Leslie Newport Status: Active Notified: 11/02/2002 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Painter, David William Mark Newport Status: Active Notified: 24/01/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB M5 Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 05549542 Nature of Control

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GB M5 Associates Property Development Limited Status: Active Notified: 23/08/2016 Companies House Number: 10341718 Nature of Control

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Ownership of voting rights - 75% or more

GB M5 Aviation Limited Status: Ceased Notified: 17/09/2016 Ceased: 08/02/2019 Companies House Number: 10381714 Nature of Control

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Ownership of voting rights - 75% or more

Toutes les informations sur:

M Group Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)