Company · London
M Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Giles William MarshallDirector · since 2026
- Archibald John NormanDirector · since 2025
- Dominic Patrick MurphyDirector · since 2025
- Andrew Robert FindlayDirector · since 2025
- Udaibir Singh BangaDirector · since 2025
- Eric Julien Maurice Romain Victor EllulDirector · since 2025
- Christian KeenDirector · since 2024
Previous officers 3
- Alexandra Nelia Badel 2025-2026 View profile
- Ajaykapoor Harrissing Golam 2024-2025 View profile
- Julian Xavier Withrington 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £12,783 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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HRE - PEN/ - Penar Branch (Penar Junction to Markham) - Pipe
HRE - PEN/ - Penar Branch (Penar Junction to Markham) - Pipe
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 11/06/2024
- Registered office
- London
- Previous names
- Midas Midco Limited (until 19/05/2025)
Group
No further corporate or individual controller is recorded above M Group Limited on the PSC register - it appears to be the top of its group.
50 other companies in this group
- M Group Energy Limited
- M Group Energy (Network Infrastructure) Limited
- M Group Energy (Data Insight) Limited
- 16165236
- 16165330
- 16165096
- Protect MY Property Services Limited
- M Group (Plant & Fleet Solutions) Limited
- M Group (Services) Limited
- 16165313
- 16165882
- M Group Transport (M&E) Limited
- 16166383
- Thor Topco Limited
- 16166469
- M Group Energy (Metering) Limited
- 16167618
- Morrison Utility Services Group Limited
- 10287007
- Alsace Bidco Limited
- 16167622
- Seeka Limited
- M Group Energy (Infrastructure) Limited
- 16166193
- 16165729
- 16167853
- 16166330
- 11279462
- M Group Highways Limited
- Midas Bidco I Limited
- 07877515
- 16166138
- M Group Water (Network Infrastructure) Limited
- Agility Impact Holdings Limited
- M Group Water Limited
- 16165667
- 11723788
- 16166235
- 16165994
- 07786879
- Minerva Equity Limited
- 16167730
- 11279426
- 11279469
- Style Group Brands Limited
- M Group Transport Limited
- Minerva Bidco Limited
- 16166123
- 16165825
- 16166337
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Archibald John Norman Director · appointed 2025
- Dominic Patrick Murphy Director · appointed 2025
- Giles William Marshall Director · appointed 2026
- Andrew Robert Findlay Director · appointed 2025
- Udaibir Singh Banga Director · appointed 2025
- Eric Julien Maurice Romain Victor Ellul Director · appointed 2025
- Christian Keen Director · appointed 2024
First-time vs portfolio directors
Portfolio (7)
- Archibald John Norman Director · appointed 2025
- Dominic Patrick Murphy Director · appointed 2025
- Giles William Marshall Director · appointed 2026
- Andrew Robert Findlay Director · appointed 2025
- Udaibir Singh Banga Director · appointed 2025
- Eric Julien Maurice Romain Victor Ellul Director · appointed 2025
- Christian Keen Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Alexandra Nelia Badel Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15771848
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data