M GROUP HOLDINGS LIMITED
NEWPORT MEDINET WALES LIMITED

Hellopages » Newport » Newport » NP20 4PH

Company number 04370686
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 12 GOLD TOPS, NEWPORT, NP20 4PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Satisfaction of charge 2 in full; Group of companies' accounts made up to 31 May 2016. The most likely internet sites of M GROUP HOLDINGS LIMITED are www.mgroupholdings.co.uk, and www.m-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Risca & Pontymister Rail Station is 3.9 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.6 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Group Holdings Limited is a Private Limited Company. The company registration number is 04370686. M Group Holdings Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of M Group Holdings Limited is 12 Gold Tops Newport Np20 4ph. . JEFFREYS, Peter Leslie is a Director of the company. PAINTER, David William Mark is a Director of the company. Secretary THOMAS, Gerald Ernest has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRICE, Marie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JEFFREYS, Peter Leslie
Appointed Date: 11 February 2002
66 years old
Director
PAINTER, David William Mark
Appointed Date: 24 January 2017
58 years old

Resigned Directors

Secretary
THOMAS, Gerald Ernest
Resigned: 24 January 2017
Appointed Date: 11 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Director
PRICE, Marie
Resigned: 30 September 2015
Appointed Date: 12 October 2004
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Mr Peter Leslie Jeffreys
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

M GROUP HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
07 Feb 2017
Satisfaction of charge 2 in full
31 Jan 2017
Group of companies' accounts made up to 31 May 2016
24 Jan 2017
Appointment of Mr David William Mark Painter as a director on 24 January 2017
24 Jan 2017
Termination of appointment of Gerald Ernest Thomas as a secretary on 24 January 2017
...
... and 48 more events
21 Feb 2002
New director appointed
14 Feb 2002
New secretary appointed
11 Feb 2002
Director resigned
11 Feb 2002
Secretary resigned
11 Feb 2002
Incorporation

M GROUP HOLDINGS LIMITED Charges

29 February 2008
Rent deposit deed
Delivered: 12 March 2008
Status: Satisfied on 7 February 2017
Persons entitled: Carlton House Investments Limited
Description: The tenants interest in the deposit account, see image for…
7 October 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied on 20 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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