M GROUP ENERGY (METERING) LIMITED

Active Stevenage

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

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

Previous Company Names

MORRISON DATA SERVICES LIMITED 23 Jan 2017 — 1 Apr 2025
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED 6 Sept 2011 — 23 Jan 2017
G4S UTILITY SERVICES (UK) LIMITED 23 Mar 2009 — 6 Sept 2011
ACCUREAD LIMITED 31 Jul 1996 — 23 Mar 2009
THE METERING READING AGENCY LIMITED 5 Jul 1995 — 31 Jul 1996
Accounts Submitted 7 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 6 Feb 2026 Next due 13 Feb 2027 10 months remaining
Net assets £18M £3M 2024 year on year
Total assets £57M £3M 2024 year on year
Total Liabilities £39M £903K 2024 year on year
Charges 7
1 outstanding 6 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 (METERING) LIMITED (03076187), an active supply chain, manufacturing and commerce models company based in Stevenage, England. Incorporated 5 Jul 1995. 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 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

Grants 5

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%
100,000

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 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 (METERING) LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Cobalt 1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NORTH TYNESIDE
Leasehold-17 Nov 2023
159 Huddersfield Road, Oldham (OL1 3PA) OLDHAM
Leasehold£240,58212 Aug 2022
land and buildings on the South East side of Daniel Street, Oldham OLDHAM
Leasehold-12 Aug 2022
11 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne (NE27 0QJ) NORTH TYNESIDE
Leasehold-25 Oct 2018
Cobalt 1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
Leasehold
Added 17 Nov 2023
District NORTH TYNESIDE
159 Huddersfield Road, Oldham (OL1 3PA)
Leasehold £240,582
Added 12 Aug 2022
District OLDHAM
land and buildings on the South East side of Daniel Street, Oldham
Leasehold
Added 12 Aug 2022
District OLDHAM
11 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne (NE27 0QJ)
Leasehold
Added 25 Oct 2018
District NORTH TYNESIDE

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-30 with updates
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31
10 Apr 2025Persons With Significant ControlChange to Mgs Energy Limited as a person with significant control on 2025-04-01
1 Apr 2025Change Of NameCertificate Change Of Name Company
26 Mar 2025OfficersChange to director Mr Christian Keen on 2025-03-24
6 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-30 with updates

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

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-30 with updates

2 months ago on 6 Feb 2026

Annual accounts made up to 2025-03-31

8 months ago on 7 Aug 2025

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

1 years ago on 10 Apr 2025

Certificate Change Of Name Company

1 years ago on 1 Apr 2025

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

1 years ago on 26 Mar 2025