M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED

Active Stevenage

Other business support service activities n.e.c.

422 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
M

M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED

Other business support service activities n.e.c.

Founded 8 Feb 1930 Active Stevenage, United Kingdom 422 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.

Previous Company Names

MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED 24 Dec 2021 — 1 Apr 2025
BABCOCK NETWORKS LIMITED 2 Oct 2006 — 24 Dec 2021
EVE GROUP LIMITED 28 Sept 2006 — 2 Oct 2006
EVE GROUP LIMITED 17 Sept 2004 — 28 Sept 2006
BABCOCK NETWORKS LIMITED 17 Sept 2004 — 28 Sept 2006
CERTAS PLC 7 Oct 2002 — 17 Sept 2004
CERTAS LIMITED 3 Oct 2002 — 7 Oct 2002
CERTAS PLC 2 Jan 2002 — 3 Oct 2002
EVE GROUP PLC 2 Apr 1988 — 2 Jan 2002
EVE CONSTRUCTION PLC 31 Dec 1981 — 2 Apr 1988
J.L.EVE CONSTRUCTION COMPANY LIMITED 8 Feb 1930 — 31 Dec 1981
Accounts Submitted 7 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Oct 2025 Next due 22 Oct 2026 6 months remaining
Net assets £32M £11M 2024 year on year
Total assets £82M £28M 2024 year on year
Total Liabilities £50M £17M 2024 year on year
Charges 11
1 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED (00245626), an active environment, agriculture and waste company based in Stevenage, United Kingdom. Incorporated 8 Feb 1930. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£8.89M

Decreased by £7.22M (-45%)

Net Assets

£32.40M

Increased by £10.91M (+51%)

Total Liabilities

£49.59M

Increased by £16.67M (+51%)

Turnover

£134.97M

Increased by £31.32M (+30%)

Employees

422

Increased by 88 (+26%)

Debt Ratio

60%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David Graham MaddocksDirectorBritishUnited Kingdom6111 Oct 2019Active

Shareholders

Shareholders (2)

M Group Energy Limited
100.0%
10,076,900
M Group Energy Limited
100.0%
10,076,900

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mgs Energy Limited

United Kingdom

Active
Notified 23 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

M GROUP LIMITED united kingdom
MIDAS BIDCO I LIMITED united kingdom
MINERVA EQUITY LIMITED united kingdom
MINERVA HOLDCO LIMITED united kingdom
MINERVA DEBTCO LIMITED united kingdom
MINERVA PARENT LIMITED united kingdom
MINERVA BIDCO LIMITED united kingdom
M GROUP ENERGY LIMITED united kingdom
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED Current Company
BABCOCK N 2019 LIMITED united kingdom
CERTAS LIMITED united kingdom
BABCOCK 1234 LIMITED united kingdom
BABCOCK GROUP LIMITED united kingdom
FW 1B SPV LIMITED united kingdom
EVE NCI LIMITED united kingdom
EVE POWER LIMITED united kingdom

Charges

Charges

1 outstanding 10 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Block B, Lake View Business Park, Lake View Drive, Sherwood Business Park, Annesley, Nottingham (NG15 0ED) ASHFIELD
Leasehold-9 May 2025
Second Floor, Leo House, Railway Approach, Wallington (SM6 0DX) SUTTON
Leasehold-20 Apr 2012
Block B, Lake View Business Park, Lake View Drive, Sherwood Business Park, Annesley, Nottingham (NG15 0ED)
Leasehold
Added 9 May 2025
District ASHFIELD
Second Floor, Leo House, Railway Approach, Wallington (SM6 0DX)
Leasehold
Added 20 Apr 2012
District SUTTON

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Mr Christopher Graham Down as director on 2026-04-01
13 Apr 2026OfficersAppointment of Mr Gary Michael Hughes as director on 2026-04-01
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with updates
15 Sept 2025OfficersChange to director Mr David Graham Maddocks on 2025-09-15
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31
13 Apr 2026 Officers

Appointment of Mr Christopher Graham Down as director on 2026-04-01

13 Apr 2026 Officers

Appointment of Mr Gary Michael Hughes as director on 2026-04-01

13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with updates

15 Sept 2025 Officers

Change to director Mr David Graham Maddocks on 2025-09-15

7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Appointment of Mr Christopher Graham Down as director on 2026-04-01

5 days ago on 13 Apr 2026

Appointment of Mr Gary Michael Hughes as director on 2026-04-01

5 days ago on 13 Apr 2026

Confirmation statement made on 2025-10-08 with updates

6 months ago on 13 Oct 2025

Change to director Mr David Graham Maddocks on 2025-09-15

7 months ago on 15 Sept 2025

Annual accounts made up to 2025-03-31

8 months ago on 7 Aug 2025