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M Group (Services) Limited

M Group (Services) Limited is an active company incorporated on 4 July 2016 with the registered office located in Stevenage, Hertfordshire. M Group (Services) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10260164
Private limited company
Age
9 years
Incorporated 4 July 2016
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 April 2025 (9 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
Same address for the past 9 years
Telephone
01438 743744
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Lawyer • British • Lives in England • Born in May 1985
Minerva Bidco Limited
PSC • PSC
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Director • Executive Director • Northern Irish • Lives in England • Born in Jan 1980
Director • Cfo • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
M Group (Plant & Fleet Solutions) Limited
Andrew Robert Findlay, Christian Keen, and 3 more are mutual people.
Active
M Group Energy (Network Infrastructure) Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 2 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
M Group Energy (Metering) Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 2 more are mutual people.
Active
M Group Water (Meica Maintenance & Projects) Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 2 more are mutual people.
Active
M Group Water (Network Infrastructure) Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 2 more are mutual people.
Active
M Group Transport Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 2 more are mutual people.
Active
Brands
M Group Services
M Group Services is a provider of infrastructure services operating within the water, energy, transport, and telecommunications sectors across the UK and Ireland.
BGEN
BGEN is an industrial engineering solutions company that has been operating for over 100 years.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£626K
Decreased by £104.17M (-99%)
Turnover
Unreported
Decreased by £2.2B (-100%)
Employees
307
Decreased by 10.97K (-97%)
Total Assets
£915.05M
Decreased by £31.95M (-3%)
Total Liabilities
-£780.29M
Decreased by £13.51M (-2%)
Net Assets
£134.76M
Decreased by £18.44M (-12%)
Debt Ratio (%)
85%
Increased by 1.45% (+2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
9 Months Ago on 14 Apr 2025
Mr Christian Keen Details Changed
10 Months Ago on 24 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 5 Mar 2024
James Robert Winnicott Resigned
1 Year 12 Months Ago on 26 Jan 2024
Mrs Alexandra Nelia Badel Appointed
1 Year 12 Months Ago on 26 Jan 2024
Mrs Alexandra Nelia Badel Appointed
2 Years 2 Months Ago on 20 Nov 2023
Ilaria Evans Resigned
2 Years 2 Months Ago on 20 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Solvency Statement dated 04/12/25
Submitted on 4 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 4 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 4 Dec 2025
Statement by Directors
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Statement of capital on 4 December 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 3 December 2025
Submitted on 3 Dec 2025
Repayment History
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