M GROUP LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-10 with updates

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19/05/2519 May 2025 Certificate of change of name

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31/03/2531 March 2025 Appointment of Mr Archibald John Norman as a director on 2025-03-04

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26/03/2526 March 2025 Appointment of Mr Dominic Patrick Murphy as a director on 2025-03-04

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26/03/2526 March 2025 Appointment of Mr Udaibir Singh Banga as a director on 2025-03-04

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26/03/2526 March 2025 Appointment of Mr Eric Julien Maurice Romain Victor Ellul as a director on 2025-03-04

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26/03/2526 March 2025 Termination of appointment of Ajaykapoor Harrissing Golam as a director on 2025-03-04

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26/03/2526 March 2025 Appointment of Mrs Alexandra Nelia Badel as a director on 2025-03-04

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26/03/2526 March 2025 Appointment of Mr Andrew Robert Findlay as a director on 2025-03-04

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26/03/2526 March 2025 Termination of appointment of Julian Xavier Withrington as a director on 2025-03-04

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06/12/246 December 2024 Appointment of Mr Christian Keen as a director on 2024-12-05

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08/10/248 October 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-09-22

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-09-23

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30/08/2430 August 2024 Current accounting period shortened from 2025-06-30 to 2024-12-31

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11/06/2411 June 2024 Incorporation

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