M GROUP ENERGY LIMITED

Active Stevenage

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other professional, scientific and technical activities n.e.c.
M

M GROUP ENERGY LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 18 Nov 2021 Active Stevenage, United Kingdom 0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other professional, scientific and technical activities n.e.c.

Previous Company Names

MGS ENERGY LIMITED 18 Nov 2021 — 1 Apr 2025
Accounts Submitted 6 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 17 Nov 2025 Next due 23 Nov 2026 5 months remaining
Net assets £28M £10M 2024 year on year
Total assets £153M £7M 2024 year on year
Total Liabilities £125M £17M 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 United Kingdom

Website

www.example.com

Full company profile for M GROUP ENERGY LIMITED (13753095), an active property, infrastructure and construction company based in Stevenage, United Kingdom. Incorporated 18 Nov 2021. Other professional, scientific and technical 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£235.00k

Net Assets

£27.85M

Decreased by £9.51M (-25%)

Total Liabilities

£124.83M

Increased by £16.65M (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

82%

Increased by 8 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100,100 Shares £50.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 May 2022100£4.80m£48k
17 May 2022100,000£45.49m£454.88

Officers

Officers

2 active 1 resigned
Status
Jonathan YarrDirectorNorthern IrishEngland461 Aug 2023Active
Parminder Singh KhairaDirectorBritishEngland4812 Sept 2023Active

Shareholders

Shareholders (1)

M Group (services) Limited
100.0%
100,101

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 18 Nov 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 Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Mr Christopher Graham Down as director on 1 Apr 2026
30 Mar 2026OfficersTermination of Michael William Standen as director on 30 Mar 2026
26 Nov 2025CapitalCapital Statement Capital Company With Date Currency Figure
26 Nov 2025ResolutionResolutions
26 Nov 2025CapitalStatement by Directors
13 Apr 2026 Officers

Appointment of Mr Christopher Graham Down as director on 1 Apr 2026

30 Mar 2026 Officers

Termination of Michael William Standen as director on 30 Mar 2026

26 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

26 Nov 2025 Resolution

Resolutions

26 Nov 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Appointment of Mr Christopher Graham Down as director on 1 Apr 2026

1 months ago on 13 Apr 2026

Termination of Michael William Standen as director on 30 Mar 2026

2 months ago on 30 Mar 2026

Capital Statement Capital Company With Date Currency Figure

6 months ago on 26 Nov 2025

Resolutions

6 months ago on 26 Nov 2025

Statement by Directors

6 months ago on 26 Nov 2025