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M Group Energy (Network Infrastructure) Limited

M Group Energy (Network Infrastructure) Limited is an active company incorporated on 8 February 1930 with the registered office located in Stevenage, Hertfordshire. M Group Energy (Network Infrastructure) Limited was registered 95 years ago.
Status
Active
Active since incorporation
Company No
00245626
Private limited company
Age
95 years
Incorporated 8 February 1930
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
United Kingdom
Address changed on 24 Dec 2021 (3 years ago)
Previous address was 33 Wigmore Street London W1U 1QX
Telephone
01623684000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1976
Director • Executive Director • Northern Irish • Lives in England • Born in Jan 1980
Director • Cfo • British • Lives in England • Born in Oct 1969
Director • Dutch • Lives in England • Born in Jun 1968
Director • Engineer • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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M Group Energy (Metering) Limited
Simon Best, Christian Keen, and 4 more are mutual people.
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M Group Energy (Data Insight) Limited
Andrew Robert Findlay, Simon Best, and 4 more are mutual people.
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M Group Energy Limited
Andrew Robert Findlay, Simon Best, and 4 more are mutual people.
Active
Seeka Limited
Andrew Robert Findlay, Simon Best, and 4 more are mutual people.
Active
M Group Energy (Infrastructure) Limited
Andrew Robert Findlay, Simon Best, and 3 more are mutual people.
Active
M Group Transport (Rail & Aviation) Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 2 more are mutual people.
Active
M Group Water (Meica Specialist) Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£8.89M
Decreased by £7.22M (-45%)
Turnover
£134.97M
Increased by £31.32M (+30%)
Employees
422
Increased by 88 (+26%)
Total Assets
£81.99M
Increased by £27.58M (+51%)
Total Liabilities
-£49.59M
Increased by £16.67M (+51%)
Net Assets
£32.4M
Increased by £10.91M (+51%)
Debt Ratio (%)
60%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Mgs Energy Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Christian Keen Details Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 5 Mar 2024
Mr Ben Nicholas Morrill Appointed
1 Year 9 Months Ago on 20 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 20 Nov 2023
Mrs Alexandra Nelia Badel Appointed
1 Year 9 Months Ago on 20 Nov 2023
Ilaria Evans Resigned
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Change of details for Mgs Energy Limited as a person with significant control on 1 April 2025
Submitted on 10 Apr 2025
Certificate of change of name
Submitted on 1 Apr 2025
Director's details changed for Mr Christian Keen on 24 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Registration of charge 002456260011, created on 5 March 2024
Submitted on 15 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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