MG

M GROUP (SERVICES) LIMITED

Active

Company number 10260164

Stevenage · Incorporated 4 July 2016

Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2025

Company history

Previous company names

THOR BIDCO LIMITED · 4 July 2016 – 1 June 2017

M GROUP SERVICES LIMITED · 1 June 2017 – 1 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Minerva Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2022

Funding

6 funding rounds
3 December 2025
Shares allotted · 0 shares allotted
—
27 October 2017
Shares allotted · 0 shares allotted
—
29 September 2017
Shares allotted · 0 shares allotted
—
23 December 2016
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
21 September 2016
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
6 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2025 View
Resolution
Resolution
9 December 2025 View
Legacy
Other
4 December 2025 View
Legacy
Other
4 December 2025 View
Legacy
Accounts
4 December 2025 View
Legacy
Insolvency
4 December 2025 View
Legacy
Capital
4 December 2025 View
Resolution
Resolution
4 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 December 2025 View
Capital Allotment Shares
Capital
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Certificate Change Of Name Company
Change Of Name
1 April 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Accounts With Accounts Type Group
Accounts
13 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
25 September 2023 View
Accounts With Accounts Type Group
Accounts
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Accounts With Accounts Type Group
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Accounts With Accounts Type Group
Accounts
24 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Group
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2019 View
Resolution
Resolution
18 December 2019 View
Accounts With Accounts Type Group
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Group
Accounts
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2018 View
Resolution
Resolution
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Capital Allotment Shares
Capital
3 November 2017 View
Capital Allotment Shares
Capital
17 October 2017 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Resolution
Resolution
1 June 2017 View
Change Of Name Notice
Change Of Name
1 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Capital Allotment Shares
Capital
27 October 2016 View
Capital Allotment Shares
Capital
14 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
5 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2016 View
Incorporation Company
Incorporation
4 July 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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