Menna Overview
Here’s a quick overview of M GROUP (SERVICES) LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2016.
M GROUP (SERVICES) LIMITED
- Company statusactive
- Company No10260164
- Age10 years Incorporated 4 July 2016
- Officers8
Address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
M GROUP (SERVICES) LIMITED is an active company incorporated on 4 July 2016 and based in Stevenage, Hertfordshire. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 09 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 04 Dec 2025
Resolution
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 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 Group
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Mortgage Charge Part Both With Charge Number
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADEL, Alexandra Nelia | secretary | 20 Nov 2023 | |
| MORRILL, Ben Nicholas | secretary | 20 Nov 2023 | |
| BADEL, Alexandra Nelia | director | May 1985 | 26 Jan 2024 |
| FINDLAY, Andrew Robert | director | Oct 1969 | 18 Aug 2021 |
| KEEN, Christian | director | Mar 1964 | 15 Sept 2022 |
| LOOSVELD, Alain Hubertus Philomena | director | Jun 1968 | 15 Sept 2022 |
| STEPHENSON, Shaun Michael | director | Aug 1969 | 19 Oct 2023 |
| YARR, Jonathan | director | Jan 1980 | 07 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Minerva Bidco Limited | 31 May 2022 | |
| Thor Holdco Limited | 04 Jul 2016 |
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Here’s a quick overview of M GROUP (SERVICES) LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2016.