M Group Energy Limited
13753095
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: 09/11/2025
Due 23/11/2026
Industry
Officers
director · Since 18/11/2021
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 40 other boards
director · Since 18/11/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 12 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 01/08/2023
EXECUTIVE DIRECTOR
NORTHERN IRISH · ENGLAND · Age 46
Also on 20 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
director · Since 01/04/2026
BRITISH · ENGLAND · Age 41
Also on 2 other boards
Persons with Significant Control
M Group (Services) Limited
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
Reg: 10260164 · Companies House · Limited By Shares
Notified 18/11/2021
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES