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M Group Energy (Bierce Surveying) Limited

M Group Energy (Bierce Surveying) Limited is an active company incorporated on 31 October 2006 with the registered office located in Stevenage, Hertfordshire. M Group Energy (Bierce Surveying) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05982771
Private limited company
Age
18 years
Incorporated 31 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Mar 2024 (6 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about M Group Energy (Bierce Surveying) Limited
Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
England
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was 168 Church Road Hove BN3 2DL England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mrs Alexandra Nelia Badel
Secretary • Director • Lawyer • British • Lives in England • Born in May 1985
Shueb Ali
Director • Chief Commercial Officer • British • Lives in England • Born in May 1991
Anthony James Dear
Director • British • Lives in England • Born in Mar 1977
Simon Best
Director • Managing Director • British • Lives in England • Born in Mar 1976
Adam Vincent Bailey
Director • Finance Director • British • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
M Group Energy (Agility Eco Services) Limited
Simon Best, Shueb Ali, and 6 more are mutual people.
Active
Agility Impact Holdings Limited
Simon Best, Shueb Ali, and 6 more are mutual people.
Active
Alsace Bidco Limited
Simon Best, Shueb Ali, and 6 more are mutual people.
Active
Agility Survey Ltd
Simon Best, Shueb Ali, and 5 more are mutual people.
Active
Aran Insulation Limited
Christian Keen, Simon Best, and 2 more are mutual people.
Active
Aran Energy Funding Limited
Christian Keen, Simon Best, and 2 more are mutual people.
Active
Aran Energy Holdings Limited
Christian Keen, Simon Best, and 2 more are mutual people.
Active
Aran Group Holdings Limited
Christian Keen, Simon Best, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Oct ⟶ 31 Mar 2024
Traded for 6 months
Cash in Bank
£818.59K
Increased by £452.84K (+124%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 5 (-38%)
Total Assets
£1.12M
Increased by £365.36K (+49%)
Total Liabilities
-£286.55K
Increased by £105.62K (+58%)
Net Assets
£830.87K
Increased by £259.74K (+45%)
Debt Ratio (%)
26%
Increased by 1.59% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Adam Vincent Bailey Appointed
3 Months Ago on 20 May 2025
Anthony James Dear Resigned
4 Months Ago on 3 May 2025
Agility Eco Services Ltd (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Christian Keen Details Changed
5 Months Ago on 24 Mar 2025
Agility Eco Services Ltd (PSC) Appointed
8 Months Ago on 19 Dec 2024
Agility Survey Ltd (PSC) Resigned
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
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Get Credit Report
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Documents
Termination of appointment of Anthony James Dear as a director on 3 May 2025
Submitted on 30 May 2025
Appointment of Mr Adam Vincent Bailey as a director on 20 May 2025
Submitted on 27 May 2025
Change of details for Agility Eco Services Ltd 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
Cessation of Agility Survey Ltd as a person with significant control on 19 December 2024
Submitted on 18 Mar 2025
Notification of Agility Eco Services Ltd as a person with significant control on 19 December 2024
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Nov 2024
Previous accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 1 Jul 2024
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Repayment History
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