Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
M Group Holdings Limited
- Incorporated
- 11 February 2002 (24 years)
- Previously known as
- Medinet Wales Limited (until 2 June 2016)
- Industry
- Activities of head offices (70100)
- Owned by
- Peter Leslie JeffreysJon Rhys Jeffreys
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Advantage Accountancy Second FloorAvalon House5-7 Cathedral RoadCardiffCF11 9HA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2017
British
Born February 1967 (59)
Director · Appointed 11 February 2002
British
Born October 1959 (67)
Officer history (4 former)
24 January 2017
24 January 2017
30 September 2015
Resigned Price, Marie as Director
12 October 2004
Appointed Price, Marie as Director
11 February 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Jon Rhys Jeffreys
Individual · Notified 5 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1986 (40)
Holdings 1
Companies where M Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
5 September 2024
Ceased M Group Topco Limited — Owns 75–100% of shares
8 February 2019
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £950,189
- Employees
- 2
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £100 | £101 | £101 | £2,799 |
| Current Assets | £1,577,738 | £1,142,746 | £6,316,555 | £28,989,563 |
| Debtors | £627,549 | £613,812 | £5,470,808 | £28,988,034 |
| Cash | £950,189 | £528,934 | £845,747 | £1,529 |
| Creditors (< 1 year) | £2,197,593 | £128,290 | £516,104 | £639,335 |
| Net Current Assets | (£619,855) | £1,014,456 | £5,800,451 | £28,350,228 |
| Net Assets | £5,800,552 | £28,353,027 | ||
| Shareholder Funds | (£619,755) | £1,014,557 | £5,800,552 | £28,353,027 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Registered office address changed | |||
| 27 July 2026 | Director's details changed | |||
| 27 July 2026 | Director's details changed | |||
| 24 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 3 February 2026 |
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