Menna Overview
Here’s a quick overview of M GROUP ENERGY LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2021.
M GROUP ENERGY LIMITED
- Company statusactive
- Company No13753095
- Age4 years 8 months Incorporated 18 November 2021
- Officers9
Address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
M GROUP ENERGY LIMITED is an active company incorporated on 18 November 2021 and based in Stevenage, Hertfordshire, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
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 11 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Mar 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
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 12 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 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
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
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
Capital Allotment Shares
4 Years Ago on 25 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 May 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 | 18 Nov 2021 |
| FINDLAY, Andrew Robert | director | Oct 1969 | 18 Nov 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 | 01 Aug 2023 |
| YARR, Jonathan | director | Jan 1980 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M Group (Services) Limited | 18 Nov 2021 |
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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, YARR, Jonathan are mutual persons.
BEST, Simon, FINDLAY, Andrew Robert, KEEN, Christian, 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, YARR, Jonathan, ARNOLD, James Michael, SMITH, Duncan are mutual persons.
BEST, Simon, FINDLAY, Andrew Robert, KEEN, Christian, KHAIRA, Parminder Singh, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael, SMITH, Duncan, WINNICOTT, James Robert are mutual persons.
BEST, Simon, FINDLAY, Andrew Robert, KHAIRA, Parminder Singh, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael, SMITH, Duncan, WINNICOTT, James Robert are mutual persons.
BEST, Simon, FINDLAY, Andrew Robert, KHAIRA, Parminder Singh, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, SMITH, Duncan, WINNICOTT, James Robert are mutual persons.
BEST, Simon, KHAIRA, Parminder Singh, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, 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, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, STANDEN, Michael William, YARR, Jonathan, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, YARR, Jonathan, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, YARR, Jonathan are mutual persons.
FINDLAY, Andrew Robert are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, YARR, Jonathan, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert are mutual persons.
FINDLAY, Andrew Robert, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan 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 are mutual persons.
KEEN, Christian, YARR, Jonathan are mutual persons.
KHAIRA, Parminder Singh are mutual persons.
KHAIRA, Parminder Singh are mutual persons.
LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan are mutual persons.
LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, WINNICOTT, James Robert are mutual persons.
LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, WINNICOTT, James Robert are mutual persons.
LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael, WINNICOTT, James Robert are mutual persons.
YARR, Jonathan are mutual persons.
ARNOLD, James Michael are mutual persons.
ARNOLD, James Michael are mutual persons.
ARNOLD, James Michael, WINNICOTT, James Robert are mutual persons.
ARNOLD, James Michael are mutual persons.
ARNOLD, James Michael are mutual persons.
SMITH, Duncan are mutual persons.
SMITH, Duncan are mutual persons.
SMITH, Duncan are mutual persons.
WINNICOTT, James Robert are mutual persons.
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Menna Overview
Here’s a quick overview of M GROUP ENERGY LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2021.