M GROUP ENERGY (METERING) LIMITED
Other professional, scientific and technical activities n.e.c.
M GROUP ENERGY (METERING) LIMITED
Other professional, scientific and technical activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Office (Newcastle upon Tyne)
Cobalt One, Silver Fox Way, Newcastle upon Tyne NE27 0QJ
Telephone
0800 015 5976Website
morrisonds.comCredit Report
Discover M GROUP ENERGY (METERING) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.98M
Net Assets
£18.20M
Total Liabilities
£39.09M
Turnover
£127.79M
Employees
1827
Debt Ratio
68%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 5 funding rounds & grants
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Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alain Hubertus Philomena Loosveld | Director | Active |
| Alexandra Nelia Badel | Secretary | Active |
| Andrew Robert Findlay | Director | Active |
| Ben Nicholas Morrill | Secretary | Active |
| Christian Keen | Director | Active |
| Gary Dean Finlay | Director | Active |
| Jonathan Yarr | Director | Active |
| Parminder Singh Khaira | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mgs Energy Limited
United Kingdom
- 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
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Aug 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(47 pages) |
| 10 Apr 2025 | Persons With Significant Control | Change to Mgs Energy Limited as a person with significant control on 2025-04-01 | View(2 pages) |
| 1 Apr 2025 | Change Of Name | Certificate Change Of Name Company | View(3 pages) |
| 26 Mar 2025 | Officers | Change to director Mr Christian Keen on 2025-03-24 | View(2 pages) |
| 3 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-01-30 with no updates | View(3 pages) |
Change to Mgs Energy Limited as a person with significant control on 2025-04-01
Confirmation statement made on 2025-01-30 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
6 months ago on 7 Aug 2025
Change to Mgs Energy Limited as a person with significant control on 2025-04-01
10 months ago on 10 Apr 2025
Certificate Change Of Name Company
10 months ago on 1 Apr 2025
Change to director Mr Christian Keen on 2025-03-24
10 months ago on 26 Mar 2025
Confirmation statement made on 2025-01-30 with no updates
1 years ago on 3 Feb 2025