M GROUP LIMITED
ActiveCompany number 15771848
London, England · Incorporated 11 June 2024
2nd Floor, 107 Cheapside, London, EC2V 6DN, England
Last updated on 20 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company history
MIDAS MIDCO LIMITED · 11 June 2024 – 19 May 2025
Company overview
M GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 11 June 2024 and remains active on the register. It changed its name from MIDAS MIDCO LIMITED on 11 June 2024. Its registered office is at 2nd Floor, 107 Cheapside, London, EC2V 6DN, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
It is controlled by Cvc Capital Partners Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of seven directors: KEEN, Christian (appointed 5 December 2024), BANGA, Udaibir Singh (appointed 4 March 2025), ELLUL, Eric Julien Maurice Romain Victor (appointed 4 March 2025), FINDLAY, Andrew Robert (appointed 4 March 2025), MURPHY, Dominic Patrick (appointed 4 March 2025), NORMAN, Archibald John (appointed 4 March 2025) and MARSHALL, Giles William (appointed 30 March 2026). SALTGATE (UK) LIMITED acts as corporate secretary. Three former officers have previously served the company.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 March 2026, were filed on 15 July 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 10 June 2026. The next is due by 24 June 2027. Companies House holds 29 filings for this company, most recently an accounts filing on 15 July 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- MIDAS TOPCO LIMITED (100.0%)
- CVC CAPITAL PARTNERS IX LIMITED (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £0.010 | ||||
| Total | 537,755,561 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CVC CAPITAL PARTNERS IX LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MIDAS TOPCO LIMITED | ORDINARY | 537,755,561 | 100.00% | 537,755,561 | 100.00% |
| Total | 537,755,561 | 100% | 537,755,561 | 100% |
Officers
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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