M Group Limited

Active15771848 Private limited company

Incorporated: 11 June 2024 (2 years)
Previously known as: Midas Midco Limited (until 19 May 2025)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Giles William Marshall
Andrew Robert Findlay
Udaibir Singh Banga
all 7 directors
Owned by: CVC Capital Partners PLC
Accounts type: Group
Region: Greater London
Address: 2nd Floor
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 24 June 2027
Last conf. stmt: 10 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Marshall, Giles William

Director · Appointed 30 March 2026

Also at Midas Topco Limited, 40 Blomfield Road Limited

British

Born July 1984 (42)

Findlay, Andrew Robert

Director · Appointed 4 March 2025

Also at Midas Topco Limited, Telent Technology Services Limited, Minerva Equity Limited · more companies

British

Born October 1969 (57)

Banga, Udaibir Singh

Director · Appointed 4 March 2025

Also at Ichnaea UK Bidco Limited, Seckloe 208 Limited, Midas Topco Limited · more companies

British

Born July 1988 (38)

Ellul, Eric Julien Maurice Romain Victor

Director · Appointed 4 March 2025

Also at Marsi Management Ltd, Midas Topco Limited · more companies

British,French

Born April 1959 (67)

Murphy, Dominic Patrick

Director · Appointed 4 March 2025

Irish

Born March 1967 (59)

Norman, Archibald John

Director · Appointed 4 March 2025

Also at Marks and Spencer Group P.L.C., Bridgepoint Group PLC, Midas Topco Limited · more companies

British

Born May 1954 (72)

Keen, Christian

Director · Appointed 5 December 2024

Also at M Group Energy (Agility Eco Services) Limited, Minerva Bidco Limited, M Group Telecom Limited · more companies

British

Born March 1964 (62)

Saltgate (UK) Limited

Corporate Secretary · Appointed 11 June 2024

Also at Dali Bidco Limited, Dali Midco Limited, Orchard Tower South Limited · more companies

Officer history (3 former)

2 June 2026

Resigned Badel, Alexandra Nelia as Director

30 March 2026

Appointed Marshall, Giles William as Director

4 March 2025

Appointed Ellul, Eric Julien Maurice Romain Victor as Director

4 March 2025

Appointed Banga, Udaibir Singh as Director

4 March 2025

Appointed Murphy, Dominic Patrick as Director

4 March 2025

Appointed Norman, Archibald John as Director

4 March 2025

Appointed Badel, Alexandra Nelia as Director

4 March 2025

Appointed Findlay, Andrew Robert as Director

4 March 2025

Resigned Golam, Ajaykapoor Harrissing as Director

4 March 2025

Resigned Withrington, Julian Xavier, Mr as Director

5 December 2024

Appointed Keen, Christian as Director

11 June 2024

Appointed Saltgate (UK) Limited as Corporate Secretary

11 June 2024

Appointed Golam, Ajaykapoor Harrissing as Director

11 June 2024

Appointed Withrington, Julian Xavier, Mr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CVC Capital Partners PLC

Corporate entity · Notified 11 June 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Registered Company Public

Reg. no. 140080

Group structure 5 shown

Ownership group derived from the Companies House PSC register

M Group Limited This company

Midas Bidco I Limited Owns 75–100% of shares

Minerva Equity Limited Owns 75–100% of shares

Minerva Bidco Limited Owns 75–100% of shares

Minerva Holdco Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 July 2026	Group of companies' accounts	31 March 2026
23 June 2026	Confirmation statement with no updates	10 June 2026
2 June 2026	Termination of appointment of a director
31 March 2026	Appointment of a director
18 February 2026	Withdrawal of a person with significant control statement