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M Group Energy (Infrastructure) Limited

M Group Energy (Infrastructure) Limited is an active company incorporated on 31 October 2019 with the registered office located in Stevenage, Hertfordshire. M Group Energy (Infrastructure) Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12291202
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
020 30538256
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1977
Director • Commercial Director • British • Lives in England • Born in Oct 1967
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Director • Managing Director • Scottish • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
M Group Energy Limited
Christian Keen, Simon Best, and 4 more are mutual people.
Active
M Group Energy (Network Infrastructure) Limited
Andrew Robert Findlay, Christian Keen, and 3 more are mutual people.
Active
Protect My Property Services Limited
Christian Keen, Simon Best, and 3 more are mutual people.
Active
M Group Energy (Metering) Limited
Christian Keen, Simon Best, and 3 more are mutual people.
Active
M Group Energy (Data Insight) Limited
Christian Keen, Simon Best, and 3 more are mutual people.
Active
Seeka Limited
Christian Keen, Simon Best, and 3 more are mutual people.
Active
M Group Transport (Rail & Aviation) Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 1 more are mutual people.
Active
M Group Water (Meica Specialist) Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 1 more are mutual people.
Active
Brands
Morrison Energy Services
Morrison Energy Services is a service provider to energy networks and infrastructure across the UK, focusing on the repair, renewal, refurbishment, and maintenance of gas, electricity, and green energy infrastructure.
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
£926K
Decreased by £3.14M (-77%)
Turnover
£159.85M
Decreased by £19.19M (-11%)
Employees
605
Decreased by 198 (-25%)
Total Assets
£56.8M
Decreased by £9.32M (-14%)
Total Liabilities
-£72.98M
Increased by £77K (0%)
Net Assets
-£16.19M
Decreased by £9.4M (+138%)
Debt Ratio (%)
128%
Increased by 18.23% (+17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Mgs Energy 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
Mr Michael William Standen Appointed
1 Year 7 Months Ago on 26 Jan 2024
Justin Robert Alexander Whitelaw Resigned
1 Year 7 Months Ago on 26 Jan 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
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Change of details for Mgs Energy 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 122912020002, created on 5 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Justin Robert Alexander Whitelaw as a director on 26 January 2024
Submitted on 26 Jan 2024
Appointment of Mr Michael William Standen as a director on 26 January 2024
Submitted on 26 Jan 2024
Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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