M Group Holdings Limited
Company Profile
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MicroM Group Holdings Limited
04370686•Private Limited With Share Capital
12 Gold Tops, Newport, NP204PH
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Incorporated
11/02/2002
Company Age
24 years
Directors
2
Employees
2
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
M Group Holdings Limited (04370686) is a private limited with share capital incorporated on 11/02/2002 (24 years old) and registered in newport, NP204PH. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/02/2002
NP204PH
2 employees
Financial Overview
Total Assets
£1.58M
Liabilities
£2.20M
Net Assets
£-619.8K
Cash
£950.2K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:23-06-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-06-2015
Resolution
Category:Resolution
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Annual Return
Date:24-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:08-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Address
Date:09-06-2005
Legacy
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2004
Legacy
Category:Address
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Mortgage
Date:08-10-2004
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:15-05-2003
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:11-02-2002
Legacy
Category:Officers
Date:11-02-2002
Incorporation Company
Category:Incorporation
Date:11-02-2002
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date24/02/2026
Latest Accounts31/05/2025
Trading Addresses
12 Gold Tops, Newport, Gwent, NP204PHRegistered
Arthur House, 21 Mere Green Road, Sutton Coldfield, West Midlands, B755BL
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