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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
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 April 2025 (8 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
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 • Dutch • Lives in England • Born in Jun 1968
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Director • Executive Director • Northern Irish • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
M Group (Plant & Fleet Solutions) Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 3 more are mutual people.
Active
M Group Energy (Network Infrastructure) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 2 more are mutual people.
Active
M Group Transport (Rail & Aviation) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 2 more are mutual people.
Active
M Group Water (Meica Specialist) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 2 more are mutual people.
Active
Antagrade Electrical Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 2 more are mutual people.
Active
M Group Energy (Metering) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 2 more are mutual people.
Active
M Group Water (Meica Maintenance & Projects) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 2 more are mutual people.
Active
M Group Water (Network Infrastructure) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, 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 (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£104.8M
Decreased by £106.6M (-50%)
Turnover
£2.2B
Increased by £331.4M (+18%)
Employees
11.28K
Increased by 462 (+4%)
Total Assets
£947M
Decreased by £63.6M (-6%)
Total Liabilities
-£793.8M
Decreased by £75.7M (-9%)
Net Assets
£153.2M
Increased by £12.1M (+9%)
Debt Ratio (%)
84%
Decreased by 2.22% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Mr Christian Keen Details Changed
8 Months Ago on 24 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 5 Mar 2024
James Robert Winnicott Resigned
1 Year 10 Months Ago on 26 Jan 2024
Mrs Alexandra Nelia Badel Appointed
1 Year 10 Months Ago on 26 Jan 2024
Mrs Alexandra Nelia Badel Appointed
2 Years Ago on 20 Nov 2023
Ilaria Evans Resigned
2 Years Ago on 20 Nov 2023
Charge Satisfied
2 Years Ago on 20 Nov 2023
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Documents
Resolutions
Submitted on 4 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 4 Dec 2025
Statement of capital on 4 December 2025
Submitted on 4 Dec 2025
Solvency Statement dated 04/12/25
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
Statement of capital following an allotment of shares on 3 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 14 Apr 2025
Certificate of change of name
Submitted on 1 Apr 2025
Repayment History
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