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M Group Energy (Agility Eco Services) Limited

M Group Energy (Agility Eco Services) Limited is an active company incorporated on 22 November 2012 with the registered office located in Stevenage, Hertfordshire. M Group Energy (Agility Eco Services) Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08304360
Private limited company
Age
12 years
Incorporated 22 November 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about M Group Energy (Agility Eco Services) 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 East Sussex BN3 2DL United Kingdom
Telephone
01372723885
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
Anthony James Dear
Director • Chief Financial Officer • 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
Christian Keen
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
M Group Energy (Bierce Surveying) Limited
Christian Keen, Simon Best, and 6 more are mutual people.
Active
Agility Impact Holdings Limited
Christian Keen, Simon Best, and 6 more are mutual people.
Active
Alsace Bidco Limited
Christian Keen, Simon Best, and 6 more are mutual people.
Active
Agility Survey Ltd
Christian Keen, Simon Best, 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2.15M
Decreased by £569K (-21%)
Turnover
£97.36M
Increased by £39.69M (+69%)
Employees
143
Increased by 9 (+7%)
Total Assets
£31.94M
Increased by £8.7M (+37%)
Total Liabilities
-£16.82M
Decreased by £48K (-0%)
Net Assets
£15.12M
Increased by £8.75M (+137%)
Debt Ratio (%)
53%
Decreased by 19.92% (-27%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Mr Adam Vincent Bailey Appointed
3 Months Ago on 20 May 2025
Anthony James Dear Resigned
4 Months Ago on 3 May 2025
Mr Christian Keen Details Changed
5 Months Ago on 24 Mar 2025
Medium Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 1 Jul 2024
Medium Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Agility Impact Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
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 Impact Holdings Limited as a person with significant control on 3 January 2024
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
Accounts for a medium company made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 5 Aug 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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