M GROUP ENERGY (INFRASTRUCTURE) LIMITED

Active Stevenage

Activities of other holding companies n.e.c.

605 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of other holding companies n.e.c.
M

M GROUP ENERGY (INFRASTRUCTURE) LIMITED

Activities of other holding companies n.e.c.

Founded 31 Oct 2019 Active Stevenage, England 605 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of other holding companies n.e.c.

Previous Company Names

MORRISON ENERGY SERVICES LIMITED 31 Oct 2019 — 1 Apr 2025
Accounts Submitted 7 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Nov 2025 Next due 13 Nov 2026 6 months remaining
Net assets £-16M £9M 2024 year on year
Total assets £57M £9M 2024 year on year
Total Liabilities £73M £77K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M GROUP ENERGY (INFRASTRUCTURE) LIMITED (12291202), an active property, infrastructure and construction company based in Stevenage, England. Incorporated 31 Oct 2019. Activities of other holding companies 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 (2020–2024)

Cash in Bank

£926.00k

Decreased by £3.14M (-77%)

Net Assets

-£16.19M

Decreased by £9.40M (-138%)

Total Liabilities

£72.98M

Increased by £77.00k (+0%)

Turnover

£159.85M

Decreased by £19.19M (-11%)

Employees

605

Decreased by 198 (-25%)

Debt Ratio

128%

Increased by 18 (+16%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

M Group Energy Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mgs Energy Limited

United Kingdom

Active
Notified 20 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

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 (INFRASTRUCTURE) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1320, Solihull Parkway, Birmingham Business Park, Birmingham (B37 7YB) SOLIHULL
Leasehold-23 Jun 2022
Unit 1320, Solihull Parkway, Birmingham Business Park, Birmingham (B37 7YB)
Leasehold
Added 23 Jun 2022
District SOLIHULL

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersTermination of Michael William Standen as director on 2026-03-30
30 Mar 2026OfficersTermination of Alain Hubertus Philomena Loosveld as director on 2026-03-30
30 Mar 2026OfficersTermination of Andrew Robert Findlay as director on 2026-03-30
30 Mar 2026OfficersTermination of Donald William Whyte as director on 2026-03-30
30 Mar 2026OfficersTermination of Simon Best as director on 2026-03-30
30 Mar 2026 Officers

Termination of Michael William Standen as director on 2026-03-30

30 Mar 2026 Officers

Termination of Alain Hubertus Philomena Loosveld as director on 2026-03-30

30 Mar 2026 Officers

Termination of Andrew Robert Findlay as director on 2026-03-30

30 Mar 2026 Officers

Termination of Donald William Whyte as director on 2026-03-30

30 Mar 2026 Officers

Termination of Simon Best as director on 2026-03-30

Recent Activity

Latest Activity

Termination of Michael William Standen as director on 2026-03-30

2 weeks ago on 30 Mar 2026

Termination of Alain Hubertus Philomena Loosveld as director on 2026-03-30

2 weeks ago on 30 Mar 2026

Termination of Andrew Robert Findlay as director on 2026-03-30

2 weeks ago on 30 Mar 2026

Termination of Donald William Whyte as director on 2026-03-30

2 weeks ago on 30 Mar 2026

Termination of Simon Best as director on 2026-03-30

2 weeks ago on 30 Mar 2026