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
secretary · Since 20/11/2023
director · Since 26/01/2024
LAWYER
BRITISH · ENGLAND · Age 41
Also on 10 other boards
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)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED