Introduction
Watch Company
M
M GROUP ENERGY LIMITED
M GROUP ENERGY LIMITED is an active company incorporated on 18 November 2021 with the registered office located in Stevenage. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. M GROUP ENERGY LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13753095
LTD Company
Age
4 Years
Incorporated 18 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Previous Company Names
MGS ENERGY LIMITED
From: 18 November 2021To: 1 April 2025
Address
Abel Smith House Gunnels Wood Road Stevenage, SG1 2ST,
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Nov 25
Capital Statement Capital Company With D...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
14
9 Active
5 Resigned
Name
Role
Appointed
Status
BADEL, Alexandra Nelia
ActiveGunnels Wood Road, StevenageSG1 2ST
Secretary
Appointed 20 Nov 2023
BADEL, Alexandra Nelia
Gunnels Wood Road, StevenageSG1 2ST
Secretary
20 Nov 2023
Active
MORRILL, Ben Nicholas
ActiveGunnels Wood Road, StevenageSG1 2ST
Secretary
Appointed 20 Nov 2023
MORRILL, Ben Nicholas
Gunnels Wood Road, StevenageSG1 2ST
Secretary
20 Nov 2023
Active
BEST, Simon
ActiveGunnels Wood Road, StevenageSG1 2ST
Born March 1976
Director
Appointed 18 Nov 2021
BEST, Simon
Gunnels Wood Road, StevenageSG1 2ST
Born March 1976
Director
18 Nov 2021
Active
FINDLAY, Andrew Robert
ActiveGunnels Wood Road, StevenageSG1 2ST
Born October 1969
Director
Appointed 18 Nov 2021
FINDLAY, Andrew Robert
Gunnels Wood Road, StevenageSG1 2ST
Born October 1969
Director
18 Nov 2021
Active
KEEN, Christian
ActiveGunnels Wood Road, StevenageSG1 2ST
Born March 1964
Director
Appointed 15 Sept 2022
KEEN, Christian
Gunnels Wood Road, StevenageSG1 2ST
Born March 1964
Director
15 Sept 2022
Active
KHAIRA, Parminder Singh
ActiveGunnels Wood Road, StevenageSG1 2ST
Born July 1977
Director
Appointed 12 Sept 2023
KHAIRA, Parminder Singh
Gunnels Wood Road, StevenageSG1 2ST
Born July 1977
Director
12 Sept 2023
Active
LOOSVELD, Alain Hubertus Philomena
ActiveGunnels Wood Road, StevenageSG1 2ST
Born June 1968
Director
Appointed 15 Sept 2022
LOOSVELD, Alain Hubertus Philomena
Gunnels Wood Road, StevenageSG1 2ST
Born June 1968
Director
15 Sept 2022
Active
STANDEN, Michael William
ActiveGunnels Wood Road, StevenageSG1 2ST
Born October 1967
Director
Appointed 01 Aug 2023
STANDEN, Michael William
Gunnels Wood Road, StevenageSG1 2ST
Born October 1967
Director
01 Aug 2023
Active
YARR, Jonathan
ActiveGunnels Wood Road, StevenageSG1 2ST
Born January 1980
Director
Appointed 01 Aug 2023
YARR, Jonathan
Gunnels Wood Road, StevenageSG1 2ST
Born January 1980
Director
01 Aug 2023
Active
COOPER, William James
ResignedGunnels Wood Road, StevenageSG1 2ST
Secretary
Appointed 18 Nov 2021
Resigned 15 Sept 2022
COOPER, William James
Gunnels Wood Road, StevenageSG1 2ST
Secretary
18 Nov 2021
Resigned 15 Sept 2022
Resigned
EVANS, Ilaria
ResignedGunnels Wood Road, StevenageSG1 2ST
Secretary
Appointed 15 Sept 2022
Resigned 20 Nov 2023
EVANS, Ilaria
Gunnels Wood Road, StevenageSG1 2ST
Secretary
15 Sept 2022
Resigned 20 Nov 2023
Resigned
ARNOLD, James Michael
ResignedGunnels Wood Road, StevenageSG1 2ST
Born March 1965
Director
Appointed 18 Nov 2021
Resigned 01 Jan 2023
ARNOLD, James Michael
Gunnels Wood Road, StevenageSG1 2ST
Born March 1965
Director
18 Nov 2021
Resigned 01 Jan 2023
Resigned
SMITH, Duncan
ResignedGunnels Wood Road, StevenageSG1 2ST
Born January 1971
Director
Appointed 18 Nov 2021
Resigned 12 Sept 2023
SMITH, Duncan
Gunnels Wood Road, StevenageSG1 2ST
Born January 1971
Director
18 Nov 2021
Resigned 12 Sept 2023
Resigned
WINNICOTT, James Robert
ResignedGunnels Wood Road, StevenageSG1 2ST
Born October 1968
Director
Appointed 18 Nov 2021
Resigned 28 Feb 2023
WINNICOTT, James Robert
Gunnels Wood Road, StevenageSG1 2ST
Born October 1968
Director
18 Nov 2021
Resigned 28 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gunnels Wood Road, StevenageSG1 2ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2021
M Group (Services) Limited
Gunnels Wood Road, StevenageSG1 2ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2021
Active
Filing History
36
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 November 2025
10 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2025
17 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2024
20 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
22 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 September 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
22 September 2022
11 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2022
14 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2022