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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
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 2 years 10 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 3 months remaining)
Contact
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 • Dutch • Lives in England • Born in Jun 1968
Director • Finance Director • British • Lives in England • Born in Jun 1978
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
M Group (Services) Limited
Jonathan Yarr, Mr Shaun Michael Stephenson, and 3 more are mutual people.
Active
M Group Energy (Network Infrastructure) Limited
Jonathan Yarr, Andrew Robert Findlay, and 2 more are mutual people.
Active
M Group Transport (Rail & Aviation) Limited
Jonathan Yarr, Andrew Robert Findlay, and 2 more are mutual people.
Active
Protect My Property Services Limited
Jonathan Yarr, Andrew Robert Findlay, and 2 more are mutual people.
Active
M Group Water (Meica Specialist) Limited
Jonathan Yarr, Andrew Robert Findlay, and 2 more are mutual people.
Active
Antagrade Electrical Limited
Jonathan Yarr, Andrew Robert Findlay, and 2 more are mutual people.
Active
M Group Energy (Metering) Limited
Jonathan Yarr, Andrew Robert Findlay, and 2 more are mutual people.
Active
M Group Water (Meica Maintenance & Projects) Limited
Jonathan Yarr, Andrew Robert Findlay, 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
1 Month Ago on 7 Aug 2025
M Group Services Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Christian Keen Details Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 20 Nov 2023
Mr Ben Nicholas Morrill Appointed
1 Year 9 Months Ago on 20 Nov 2023
Ilaria Evans Resigned
1 Year 9 Months Ago on 20 Nov 2023
Mrs Alexandra Nelia Badel Appointed
1 Year 9 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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