M Group (Services) Limited
10260164
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
Industry
Officers
director · Since 18/08/2021
CFO
BRITISH · ENGLAND · Age 56
Also on 40 other boards
director · Since 15/09/2022
DIRECTOR
DUTCH · ENGLAND · Age 58
Also on 26 other boards
director · Since 15/09/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 51 other boards
director · Since 07/03/2023
EXECUTIVE DIRECTOR
NORTHERN IRISH · ENGLAND · Age 46
Also on 20 other boards
director · Since 19/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 4 other boards
director · Since 26/01/2024
LAWYER
BRITISH · ENGLAND · Age 41
Also on 10 other boards
Johana Josephine Woodruff
secretary · Since 01/07/2026
Former
secretary · Resigned 30/06/2026
Persons with Significant Control
Minerva Bidco Limited
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
Reg: 11279441 · Companies House · Private Limited Company
Notified 31/05/2022
Former PSCs
Thor Holdco Limited
Ceased 31/05/2022
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)