M GROUP HOLDINGS LIMITED

Company number 04370686

3 active persons with significant control / 0 active statements

Mr Peter Leslie Jeffreys (Active)

• Correspondence address: 12 Gold Tops, Newport, NP20 4PH
• Notified on: 5 September 2024
• Date of birth: October 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Jon Rhys Jeffreys (Active)

• Correspondence address: 12 Gold Tops, Newport, NP20 4PH
• Notified on: 5 September 2024
• Date of birth: April 1986
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

M Group Topco Limited (Active)

• Correspondence address: 12 Gold Tops, Newport, Wales, NP20 4PH
• Notified on: 8 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Peter Leslie Jeffreys (Ceased)

• Correspondence address: 12 Gold Tops, Newport, NP20 4PH
• Notified on: 6 April 2016
• Ceased on: 8 February 2019
• Date of birth: October 1959
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more