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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 3 years ago.
Status
Active
Active since incorporation
Company No
13753095
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about M Group Energy Limited
Contact
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
Parminder Singh Khaira
Director • Finance Director • British • Lives in England • Born in Jul 1977
Christian Keen
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Jonathan Yarr
Director • Executive Director • Northern Irish • Lives in England • Born in Jan 1980
Andrew Robert Findlay
Director • British • Lives in England • Born in Oct 1969
Mr 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
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 4 more are mutual people.
Active
Protect My Property Services Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 4 more are mutual people.
Active
M Group Energy (Metering) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 4 more are mutual people.
Active
M Group Energy (Data Insight) Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 4 more are mutual people.
Active
M Group Energy (Infrastructure) Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 4 more are mutual people.
Active
Seeka Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 4 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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145.55M
Increased by £62.19M (+75%)
Total Liabilities
-£108.19M
Increased by £57.69M (+114%)
Net Assets
£37.36M
Increased by £4.5M (+14%)
Debt Ratio (%)
74%
Increased by 13.75% (+23%)
See 10 Year Full Financials
Latest Activity
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
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 18 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
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
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Documents
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 9 November 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 18 Aug 2024
Registration of charge 137530950002, created on 5 March 2024
Submitted on 17 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
Satisfaction of charge 137530950001 in full
Submitted on 20 Nov 2023
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Repayment History
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