Menna Overview
Here’s a quick overview of M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED 👀 — a Stevenage based business that started in 2012.
M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED
- Company statusactive
- Company No08304360
- Age13 years 8 months Incorporated 22 November 2012
- Officers9
Address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED is an active company incorporated on 22 November 2012 and based in Stevenage, England. The company was registered 14 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 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
Accounts With Accounts Type Medium
1 Year Ago on 20 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Medium
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
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Nov 2022
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 |
|---|---|---|
| Agility Impact Holdings Limited | 19 Nov 2019 | |
| Mr Gearoid Martin Lane | Aug 1964 | 06 Jun 2016 |
| Mr Jonathan Andrew Kimber | Dec 1963 | 06 Apr 2016 |
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BADEL, Alexandra Nelia are mutual persons.
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BADEL, Alexandra Nelia, KEEN, Christian are mutual persons.
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BADEL, Alexandra Nelia are mutual persons.
BAILEY, Adam Vincent, BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
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BAILEY, Adam Vincent, BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BAILEY, Adam Vincent, BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BAILEY, Adam Vincent are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KHAIRA, Parminder Singh are mutual persons.
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.
BEST, Simon, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon are mutual persons.
JOHNSON, Sharon Louise, KIMBER, Jonathan Andrew are mutual persons.
JOHNSON, Sharon Louise 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.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KHAIRA, Parminder Singh are mutual persons.
KHAIRA, Parminder Singh are mutual persons.
COTTINGHAM, Lee John are mutual persons.
COTTINGHAM, Lee John, STONER, Keith James are mutual persons.
COTTINGHAM, Lee John are mutual persons.
COTTINGHAM, Lee John are mutual persons.
COTTINGHAM, Lee John are mutual persons.
DEAR, Anthony James are mutual persons.
DEAR, Anthony James are mutual persons.
DEAR, Anthony James are mutual persons.
KIMBER, Jonathan Andrew are mutual persons.
KIMBER, Jonathan Andrew, LANE, Gearoid Martin are mutual persons.
KIMBER, Jonathan Andrew, LANE, Gearoid Martin are mutual persons.
KIMBER, Jonathan Andrew, LANE, Gearoid Martin are mutual persons.
KIMBER, Jonathan Andrew, LANE, Gearoid Martin are mutual persons.
KIMBER, Jonathan Andrew are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
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TUFFIN, Peter Jonathan are mutual persons.
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TUFFIN, Peter Jonathan are mutual persons.
TUFFIN, Peter Jonathan are mutual persons.
TUFFIN, Peter Jonathan are mutual persons.
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Here’s a quick overview of M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED 👀 — a Stevenage based business that started in 2012.