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M Group (Plant & Fleet Solutions) Limited

M Group (Plant & Fleet Solutions) Limited is an active company incorporated on 31 October 2019 with the registered office located in Stevenage, Hertfordshire. M Group (Plant & Fleet Solutions) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12291050
Private limited company
Age
5 years
Incorporated 31 October 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (22 days remaining)
Last change occurred 2 years 11 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 2 months remaining)
Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Oct 1969
Director • Executive Director • Northern Irish • Lives in England • Born in Jan 1980
Director • Commercial Director • British • Lives in England • Born in May 1987
Director • Dutch • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
M Group (Services) Limited
Andrew Robert Findlay, Christian Keen, and 3 more are mutual people.
Active
M Group Energy (Network Infrastructure) Limited
Andrew Robert Findlay, Christian Keen, and 2 more are mutual people.
Active
M Group Transport (Rail & Aviation) Limited
Andrew Robert Findlay, Christian Keen, and 2 more are mutual people.
Active
Protect My Property Services Limited
Andrew Robert Findlay, Christian Keen, and 2 more are mutual people.
Active
M Group Water (Meica Specialist) Limited
Andrew Robert Findlay, Christian Keen, and 2 more are mutual people.
Active
Antagrade Electrical Limited
Andrew Robert Findlay, Christian Keen, and 2 more are mutual people.
Active
M Group Energy (Metering) Limited
Andrew Robert Findlay, Christian Keen, and 2 more are mutual people.
Active
M Group Water (Meica Maintenance & Projects) Limited
Andrew Robert Findlay, Christian Keen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£432K
Decreased by £949K (-69%)
Turnover
£151.01M
Increased by £18.95M (+14%)
Employees
251
Increased by 3 (+1%)
Total Assets
£76.94M
Increased by £14.8M (+24%)
Total Liabilities
-£68.14M
Increased by £12.35M (+22%)
Net Assets
£8.8M
Increased by £2.45M (+39%)
Debt Ratio (%)
89%
Decreased by 1.22% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
M Group Services Limited (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Mr Christian Keen Details Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 20 Nov 2023
Mr Ben Nicholas Morrill Appointed
1 Year 11 Months Ago on 20 Nov 2023
Ilaria Evans Resigned
1 Year 11 Months Ago on 20 Nov 2023
Mrs Alexandra Nelia Badel Appointed
1 Year 11 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 M Group Services 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 30 October 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 14 Aug 2024
Registration of charge 122910500002, created on 5 March 2024
Submitted on 15 Mar 2024
Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
Submitted on 20 Nov 2023
Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
Submitted on 20 Nov 2023
Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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