CompanyTrack
M

M GROUP ENERGY (METERING) LIMITED

Active Stevenage

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

1,827 employees Website
Supply chain, manufacturing and commerce models Other professional, scientific and technical activities n.e.c.
M

M GROUP ENERGY (METERING) LIMITED

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

Founded 5 Jul 1995 Active Stevenage, England 1,827 employees morrisonds.com
Supply chain, manufacturing and commerce models Other professional, scientific and technical activities n.e.c.
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 3 Feb 2025
Net assets £18.20M £3.43M 2024 year on year
Total assets £57.29M £2.53M 2024 year on year
Total Liabilities £39.09M £903.00K 2024 year on year
Charges 7
1 outstanding 6 satisfied

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Contact & Details

Registered 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

Credit Report

Discover M GROUP ENERGY (METERING) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£1.98M

Decreased by £3.67M (-65%)

Net Assets

£18.20M

Increased by £3.43M (+23%)

Total Liabilities

£39.09M

Decreased by £903.00k (-2%)

Turnover

£127.79M

Increased by £305.00k (+0%)

Employees

1827

Decreased by 300 (-14%)

Debt Ratio

68%

Decreased by 5 (-7%)

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

£5k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

9 active 48 resigned
Status
Alain Hubertus Philomena LoosveldDirectorDutchEngland5715 Sept 2022Active
Alexandra Nelia BadelSecretaryUnknownUnknown20 Nov 2023Active
Andrew Robert FindlayDirectorBritishEngland5618 Aug 2021Active
Ben Nicholas MorrillSecretaryUnknownUnknown20 Nov 2023Active
Christian KeenDirectorBritishEngland6115 Sept 2022Active
Gary Dean FinlayDirectorBritishEngland441 Aug 2023Active
Jonathan YarrDirectorNorthern IrishEngland4626 Jun 2023Active
Parminder Singh KhairaDirectorBritishEngland4812 Sept 2023Active

Shareholders

Shareholders (1)

Mgs Energy Limited
51.0%
51,00030 Jan 2023

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

Group Structure

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
M GROUP ENERGY (METERING) LIMITED Current Company
M GROUP ENERGY (DATA INSIGHT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORRISON DATA SERVICES (WATER) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(47 pages)
10 Apr 2025Persons With Significant ControlChange to Mgs Energy Limited as a person with significant control on 2025-04-01View(2 pages)
1 Apr 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
26 Mar 2025OfficersChange to director Mr Christian Keen on 2025-03-24View(2 pages)
3 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-30 with no updatesView(3 pages)
7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

10 Apr 2025 Persons With Significant Control

Change to Mgs Energy Limited as a person with significant control on 2025-04-01

1 Apr 2025 Change Of Name

Certificate Change Of Name Company

26 Mar 2025 Officers

Change to director Mr Christian Keen on 2025-03-24

3 Feb 2025 Confirmation Statement

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