Menna Overview
Here’s a quick overview of M GROUP ENERGY (INFRASTRUCTURE) LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2019.
M GROUP ENERGY (INFRASTRUCTURE) LIMITED
- Company statusactive
- Company No12291202
- Age6 years 9 months Incorporated 31 October 2019
- Officers9
Address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
M GROUP ENERGY (INFRASTRUCTURE) LIMITED is an active company incorporated on 31 October 2019 and based in Stevenage, Hertfordshire, England. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 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
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 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
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Accounts Amended With Accounts Type Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Sep 2022
People
Officers9
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 | |
| BEST, Simon | director | Mar 1976 | 15 Sept 2022 |
| FINDLAY, Andrew Robert | director | Oct 1969 | 18 Aug 2021 |
| KEEN, Christian | director | Mar 1964 | 15 Sept 2022 |
| KHAIRA, Parminder Singh | director | Jul 1977 | 12 Sept 2023 |
| LOOSVELD, Alain Hubertus Philomena | director | Jun 1968 | 15 Sept 2022 |
| STANDEN, Michael William | director | Oct 1967 | 26 Jan 2024 |
| WHYTE, Donald William | director | Nov 1972 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M Group Energy Limited | 20 May 2022 | |
| Morrison Water Services Limited | 31 Oct 2019 |
Related Companies
To view a related company, use above.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh, LOOSVELD, Alain Hubertus Philomena are mutual persons.
BEST, Simon, FINDLAY, Andrew Robert, KHAIRA, Parminder Singh, LOOSVELD, Alain Hubertus Philomena, ARNOLD, James Michael, SMITH, Duncan are mutual persons.
BEST, Simon, FINDLAY, Andrew Robert, KEEN, Christian, KHAIRA, Parminder Singh, LOOSVELD, Alain Hubertus Philomena, ARNOLD, James Michael, SMITH, Duncan, WINNICOTT, James Robert are mutual persons.
BEST, Simon, FINDLAY, Andrew Robert, KHAIRA, Parminder Singh, LOOSVELD, Alain Hubertus Philomena, STANDEN, Michael William, ARNOLD, James Michael, SMITH, Duncan, WINNICOTT, James Robert are mutual persons.
BEST, Simon, FINDLAY, Andrew Robert, KHAIRA, Parminder Singh, LOOSVELD, Alain Hubertus Philomena, ARNOLD, James Michael, BEESLEY, Martin Geoffrey, SMITH, Duncan, WINNICOTT, James Robert are mutual persons.
BEST, Simon, FINDLAY, Andrew Robert, KHAIRA, Parminder Singh, LOOSVELD, Alain Hubertus Philomena, BEESLEY, Martin Geoffrey, SMITH, Duncan, WINNICOTT, James Robert are mutual persons.
BEST, Simon, KHAIRA, Parminder Singh, LOOSVELD, Alain Hubertus Philomena, SMITH, Duncan, WINNICOTT, James Robert are mutual persons.
BEST, Simon, KEEN, Christian, KHAIRA, Parminder Singh are mutual persons.
BEST, Simon, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, ARNOLD, James Michael are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, BEESLEY, Martin Geoffrey, COOPER, William James are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, STANDEN, Michael William, CAROLAN, Peter Vincent, COOPER, William James, GOSNOLD, Adam Piers, KELLY, Sean David, WILSON, John Douglas, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, ARNOLD, James Michael are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, COOPER, William James are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, ARNOLD, James Michael, BEESLEY, Martin Geoffrey, COOPER, William James, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, BEESLEY, Martin Geoffrey, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, ARNOLD, James Michael, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, COOPER, William James are mutual persons.
FINDLAY, Andrew Robert, BEESLEY, Martin Geoffrey, COOPER, William James are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, BEESLEY, Martin Geoffrey, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, BEESLEY, Martin Geoffrey, COOPER, William James are mutual persons.
FINDLAY, Andrew Robert, ARNOLD, James Michael, BEESLEY, Martin Geoffrey are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, ARNOLD, James Michael, BEESLEY, Martin Geoffrey, WILSON, John Douglas, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, COOPER, William James are mutual persons.
KEEN, Christian, LOOSVELD, Alain Hubertus Philomena 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, ARNOLD, James Michael, BEESLEY, Martin Geoffrey are mutual persons.
KEEN, Christian are mutual persons.
KHAIRA, Parminder Singh are mutual persons.
KHAIRA, Parminder Singh are mutual persons.
LOOSVELD, Alain Hubertus Philomena, ARNOLD, James Michael, BEESLEY, Martin Geoffrey are mutual persons.
LOOSVELD, Alain Hubertus Philomena, COOPER, William James are mutual persons.
LOOSVELD, Alain Hubertus Philomena, BEESLEY, Martin Geoffrey, WINNICOTT, James Robert are mutual persons.
LOOSVELD, Alain Hubertus Philomena, BEESLEY, Martin Geoffrey, WINNICOTT, James Robert are mutual persons.
LOOSVELD, Alain Hubertus Philomena, ARNOLD, James Michael, BEESLEY, Martin Geoffrey, WINNICOTT, James Robert are mutual persons.
ARNOLD, James Michael are mutual persons.
ARNOLD, James Michael, BEESLEY, Martin Geoffrey, WILSON, John Douglas are mutual persons.
ARNOLD, James Michael, BEESLEY, Martin Geoffrey, WILSON, John Douglas, WINNICOTT, James Robert are mutual persons.
ARNOLD, James Michael, BEESLEY, Martin Geoffrey, WILSON, John Douglas are mutual persons.
ARNOLD, James Michael, BEESLEY, Martin Geoffrey, WILSON, John Douglas are mutual persons.
BEESLEY, Martin Geoffrey, COOPER, William James are mutual persons.
GOSNOLD, Adam Piers are mutual persons.
SMITH, Duncan are mutual persons.
SMITH, Duncan are mutual persons.
SMITH, Duncan are mutual persons.
WHITELAW, Justin Robert Alexander are mutual persons.
WINNICOTT, James Robert are mutual persons.
MIDAS TOPCO LIMITED
FINDLAY, Andrew Robert, KEEN, Christian are mutual persons.
M GROUP WATER (MEICA PROJECTS) LIMITED
FINDLAY, Andrew Robert, KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, ARNOLD, James Michael, BEESLEY, Martin Geoffrey, WINNICOTT, James Robert are mutual persons.
CYRO CYBER LTD
KEEN, Christian are mutual persons.
IDS HOLDINGS LIMITED
LOOSVELD, Alain Hubertus Philomena, ARNOLD, James Michael, BEESLEY, Martin Geoffrey, WINNICOTT, James Robert are mutual persons.
MORRISON FACILITIES SERVICES LIMITED
GOSNOLD, Adam Piers are mutual persons.
NEWMAN AND WHITELAW ASSOCIATES LTD
WHITELAW, Justin Robert Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of M GROUP ENERGY (INFRASTRUCTURE) LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2019.