PROTECT MY PROPERTY SERVICES LIMITED

Accounts Submitted 6 Nov 2025

Confirmation Statement Submitted

Net assets £147.00K £2.70M 2023 year on year

Total assets £1.05M £3.46M 2023 year on year

Total Liabilities £899.00K £760.00K 2023 year on year

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£296.00k

Decreased by £3.96M (-93%)

Net Assets

£147.00k

Decreased by £2.70M (-95%)

Total Liabilities

£899.00k

Decreased by £760.00k (-46%)

Turnover

£2.09M

Decreased by £506.00k (-19%)

Employees

Decreased by 1 (-3%)

Debt Ratio

86%

Increased by 49 (+132%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

9 active 37 resigned

Show resigned officers

						Status
Alain Hubertus Philomena Loosveld	Director	Dutch	England	57	15 Sept 2022	Active
Alexandra Nelia Badel	Secretary	Unknown	Unknown	—	20 Nov 2023	Active
Andrew Robert Findlay	Director	British	England	56	18 Aug 2021	Active
Ben Nicholas Morrill	Secretary	Unknown	Unknown	—	20 Nov 2023	Active
Christian Keen	Director	British	England	61	15 Sept 2022	Active
Gary Dean Finlay	Director	British	England	44	1 Aug 2023	Active
Jonathan Yarr	Director	Northern Irish	England	46	26 Jun 2023	Active
Parminder Singh Khaira	Director	British	England	48	12 Sept 2023	Active

Shareholders

Shareholders (1)


M Group Energy Limited	100.0%	100	Ordinary	3 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mgs Energy Limited

United Kingdom

Active

Notified 17 May 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

M Group Services Limited

Ceased 17 May 2022

Ceased

See All Controllers

Group Structure

M GROUP ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent

M GROUP LIMITED united kingdom

PROTECT MY PROPERTY SERVICES LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
17 Nov 2025	Resolution	Resolutions	View(2 pages)
17 Nov 2025	Capital	Statement by Directors	View(1 page)
17 Nov 2025	Insolvency	Solvency Statement dated 13/11/25	View(1 page)
13 Nov 2025	Officers	Termination of Jonathan Yarr as director on 2025-10-29	View(1 page)