M Group Energy (Metering) Limited
03076187
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
director · Since 09/10/2012
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 12 other boards
director · Since 18/08/2021
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 40 other boards
director · Since 15/09/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 51 other boards
director · Since 15/09/2022
DIRECTOR
DUTCH · ENGLAND · Age 58
Also on 26 other boards
director · Since 26/06/2023
EXECUTIVE DIRECTOR
NORTHERN IRISH · ENGLAND · Age 46
Also on 20 other boards
director · Since 01/08/2023
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 2 other boards
director · Since 12/09/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 16 other boards
secretary · Since 20/11/2023
secretary · Since 20/11/2023
Persons with Significant Control
M Group Energy Limited
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
Reg: 13753095 · Companies House · Private Company
Notified 17/05/2022
Former PSCs
M Group Services Limited
Ceased 17/05/2022
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
FORTIS BANK S.A./N.V. UK BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENE