Introduction
Watch Company
M
M GROUP LIMITED
M GROUP LIMITED is an active company incorporated on 11 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. M GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15771848
LTD Company
Age
1 Years
Incorporated 11 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 11 June 2024 - 31 March 2025(10 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Previous Company Names
MIDAS MIDCO LIMITED
From: 11 June 2024To: 19 May 2025
Address
2nd Floor 107 Cheapside London, EC2V 6DN,
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Capital Update
Dec 25
Capital Statement Capital Company With D...
3
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
SALTGATE (UK) LIMITED
ActiveFloor, LondonEC2V 6DN
Corporate secretary
Appointed 11 Jun 2024
SALTGATE (UK) LIMITED
Floor, LondonEC2V 6DN
Corporate secretary
11 Jun 2024
Active
BADEL, Alexandra Nelia
ActiveGunnels Wood Road, StevenageSG1 2ST
Born May 1985
Director
Appointed 04 Mar 2025
BADEL, Alexandra Nelia
Gunnels Wood Road, StevenageSG1 2ST
Born May 1985
Director
04 Mar 2025
Active
BANGA, Udaibir Singh
ActiveStrand, LondonWC2R 0AG
Born July 1988
Director
Appointed 04 Mar 2025
BANGA, Udaibir Singh
Strand, LondonWC2R 0AG
Born July 1988
Director
04 Mar 2025
Active
ELLUL, Eric Julien Maurice Romain Victor
ActiveFloor, LondonEC2V 6DN
Born April 1959
Director
Appointed 04 Mar 2025
ELLUL, Eric Julien Maurice Romain Victor
Floor, LondonEC2V 6DN
Born April 1959
Director
04 Mar 2025
Active
FINDLAY, Andrew Robert
ActiveGunnels Wood Road, StevenageSG1 2ST
Born October 1969
Director
Appointed 04 Mar 2025
FINDLAY, Andrew Robert
Gunnels Wood Road, StevenageSG1 2ST
Born October 1969
Director
04 Mar 2025
Active
KEEN, Christian
ActiveStevenage, HertfordshireSG1 2ST
Born March 1964
Director
Appointed 05 Dec 2024
KEEN, Christian
Stevenage, HertfordshireSG1 2ST
Born March 1964
Director
05 Dec 2024
Active
MURPHY, Dominic Patrick
ActiveStrand, LondonWC2R 0AG
Born March 1967
Director
Appointed 04 Mar 2025
MURPHY, Dominic Patrick
Strand, LondonWC2R 0AG
Born March 1967
Director
04 Mar 2025
Active
NORMAN, Archibald John
ActiveFloor, LondonEC2V 6DN
Born May 1954
Director
Appointed 04 Mar 2025
NORMAN, Archibald John
Floor, LondonEC2V 6DN
Born May 1954
Director
04 Mar 2025
Active
GOLAM, Ajaykapoor Harrissing
ResignedFloor, LondonEC2V 6DN
Born May 1973
Director
Appointed 11 Jun 2024
Resigned 04 Mar 2025
GOLAM, Ajaykapoor Harrissing
Floor, LondonEC2V 6DN
Born May 1973
Director
11 Jun 2024
Resigned 04 Mar 2025
Resigned
WITHRINGTON, Julian Xavier
ResignedFloor, LondonEC2V 6DN
Born March 1975
Director
Appointed 11 Jun 2024
Resigned 04 Mar 2025
WITHRINGTON, Julian Xavier
Floor, LondonEC2V 6DN
Born March 1975
Director
11 Jun 2024
Resigned 04 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cvc Capital Partners Plc
ActiveIfc1, Esplanade, St. HelierJE2 3BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2024
Cvc Capital Partners Plc
Ifc1, Esplanade, St. HelierJE2 3BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2024
Active
Filing History
25
Description
Type
Date Filed
Document
18 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2026
18 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
8 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2024
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2024