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M Group Energy Limited

M Group Energy Limited is an active company incorporated on 18 November 2021 with the registered office located in Stevenage, Hertfordshire. M Group Energy Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13753095
Private limited company
Age
4 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (27 days ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Simon Best
Director • Managing Director • British • Lives in England • Born in Mar 1976
Parminder Singh Khaira
Director • Finance Director • British • Lives in England • Born in Jul 1977
Jonathan Yarr
Director • Executive Director • Northern Irish • Lives in England • Born in Jan 1980
Christian Keen
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Michael William Standen
Director • Commercial Director • British • Lives in England • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
M Group Energy (Network Infrastructure) Limited
Christian Keen, Parminder Singh Khaira, and 4 more are mutual people.
Active
M Group Energy (Metering) Limited
Christian Keen, Parminder Singh Khaira, and 4 more are mutual people.
Active
M Group Energy (Data Insight) Limited
Andrew Robert Findlay, Christian Keen, and 4 more are mutual people.
Active
M Group Energy (Infrastructure) Limited
Andrew Robert Findlay, Christian Keen, and 4 more are mutual people.
Active
Seeka Limited
Andrew Robert Findlay, Christian Keen, and 4 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
Antagrade Electrical Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£235K
Increased by £235K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£152.69M
Increased by £7.14M (+5%)
Total Liabilities
-£124.84M
Increased by £16.65M (+15%)
Net Assets
£27.85M
Decreased by £9.51M (-25%)
Debt Ratio (%)
82%
Increased by 7.43% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 17 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 6 Nov 2025
M Group Services Limited (PSC) Details Changed
8 Months Ago on 1 Apr 2025
Mr Christian Keen Details Changed
8 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Aug 2024
New Charge Registered
1 Year 9 Months Ago on 5 Mar 2024
Charge Satisfied
2 Years Ago on 20 Nov 2023
Mr Ben Nicholas Morrill Appointed
2 Years Ago on 20 Nov 2023
Ilaria Evans Resigned
2 Years Ago on 20 Nov 2023
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Documents
Resolutions
Submitted on 26 Nov 2025
Solvency Statement dated 26/11/25
Submitted on 26 Nov 2025
Statement by Directors
Submitted on 26 Nov 2025
Statement of capital on 26 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 9 November 2025 with updates
Submitted on 17 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 27 Oct 2025
Change of details for M Group Services Limited as a person with significant control on 1 April 2025
Submitted on 10 Apr 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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