MG

M GROUP ENERGY LIMITED

Active

Company number 13753095

Stevenage, United Kingdom · Incorporated 18 November 2021

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

Last updated on 14 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 May 2022

Company history

Previous company names

MGS ENERGY LIMITED · 18 November 2021 – 1 April 2025

Company overview

M Group Energy Limited is an active private limited company incorporated on 18 November 2021 and registered in England and Wales. Its registered office is at Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST.

The company is a wholly owned subsidiary of M Group (Services) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Simon Best and Andrew Robert Findlay (both appointed 18 November 2021) and Alain Hubertus Philomena Loosveld (appointed 15 September 2022).

The company’s principal activity is classified under SIC code 74909. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 9 November 2025 and is not overdue. Recent filings relate only to the appointment and termination of a company secretary in July 2026.

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
9 November 2025
Next due
23 November 2026
3 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
M Group (Services) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2021

Funding

1 funding round
17 May 2022
Shares allotted · 0 shares allotted
Total (1 round, 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
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 November 2025 View
Legacy
Capital
26 November 2025 View
Legacy
Insolvency
26 November 2025 View
Resolution
Resolution
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2025 View
Legacy
Accounts
27 October 2025 View
Legacy
Other
27 October 2025 View
Legacy
Other
27 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 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
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Full
Accounts
18 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
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
Mortgage Satisfy Charge Full
Mortgage
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 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
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Capital Allotment Shares
Capital
25 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2022 View
Incorporation Company
Incorporation
18 November 2021 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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