Menna Overview
Here’s a quick overview of M GROUP ENERGY (BIERCE SURVEYING) LIMITED 👀 — a Stevenage based business that started in 2006.
M GROUP ENERGY (BIERCE SURVEYING) LIMITED
- Company statusactive
- Company No05982771
- Age19 years 9 months Incorporated 31 October 2006
- Officers9
Address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
M GROUP ENERGY (BIERCE SURVEYING) LIMITED is an active company incorporated on 31 October 2006 and based in Stevenage, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 06 Jan 2026
Legacy
6 Months Ago on 06 Jan 2026
Confirmation Statement With Updates
8 Months Ago on 05 Nov 2025
Legacy
9 Months Ago on 24 Oct 2025
Legacy
9 Months Ago on 24 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADEL, Alexandra Nelia | secretary | 22 Dec 2023 | |
| MORRILL, Ben Nicholas | secretary | 22 Dec 2023 | |
| ALI, Shueb | director | May 1991 | 22 Dec 2023 |
| BADEL, Alexandra Nelia | director | May 1985 | 22 Dec 2023 |
| BAILEY, Adam Vincent | director | Jul 1973 | 20 May 2025 |
| BEST, Simon | director | Mar 1976 | 22 Dec 2023 |
| JOHNSON, Sharon Louise | director | May 1971 | 23 Nov 2022 |
| KEEN, Christian | director | Mar 1964 | 22 Dec 2023 |
| KHAIRA, Parminder Singh | director | Jul 1977 | 22 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M Group Energy (Agility Eco Services) Limited | 19 Dec 2024 | |
| Agility Survey Ltd | 19 Nov 2019 | |
| Mr Nicholas Ainger | Jan 1962 | 06 Apr 2016 |
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BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KHAIRA, Parminder Singh are mutual persons.
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JOHNSON, Sharon Louise are mutual persons.
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KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
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Here’s a quick overview of M GROUP ENERGY (BIERCE SURVEYING) LIMITED 👀 — a Stevenage based business that started in 2006.