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M GROUP (SERVICES) LIMITED

Active Stevenage

Activities of other holding companies n.e.c.

11,276 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Activities of other holding companies n.e.c.
M

M GROUP (SERVICES) LIMITED

Activities of other holding companies n.e.c.

Founded 4 Jul 2016 Active Stevenage, United Kingdom 11,276 employees mgroupservices.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of other holding companies n.e.c.
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted
Net assets £155.50M £14.40M 2023 year on year
Total assets £947.00M £63.60M 2023 year on year
Total Liabilities £791.50M £78.00M 2023 year on year
Charges 5
1 outstanding 4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Office (Glasgow)

centura court hillington, Hillington G52 4PR

Telephone

0143 874 3744

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

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 (2016–2023)

Cash in Bank

£104.80M

Decreased by £106.60M (-50%)

Net Assets

£155.50M

Increased by £14.40M (+10%)

Total Liabilities

£791.50M

Decreased by £78.00M (-9%)

Turnover

£2196.00M

Increased by £331.40M (+18%)

Employees

11276

Increased by 462 (+4%)

Debt Ratio

84%

Decreased by 2 (-2%)
See 10 Year Full Financials

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

£5k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

8 active 12 resigned
Status
Alain Hubertus Philomena LoosveldDirectorDutchEngland5715 Sept 2022Active
Alexandra Nelia BadelSecretaryUnknownUnknown—20 Nov 2023Active
Alexandra Nelia BadelDirectorBritishEngland4026 Jan 2024Active
Andrew Robert FindlayDirectorBritishEngland5618 Aug 2021Active
Ben Nicholas MorrillSecretaryUnknownUnknown—20 Nov 2023Active
Christian KeenDirectorBritishEngland6115 Sept 2022Active
Jonathan YarrDirectorNorthern IrishEngland467 Mar 2023Active
Shaun Michael StephensonDirectorBritishEngland5619 Oct 2023Active

Shareholders

Shareholders (1)

Minerva Bidco Limited
100.0%
1,0086 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Minerva Bidco Limited

United Kingdom

Active
Notified 31 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Thor Holdco Limited

Ceased 31 May 2022

Ceased
See All Controllers

Group Structure

Group Structure

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 (SERVICES) LIMITED Current Company
DYER & BUTLER 2014 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP (PLANT & FLEET SOLUTIONS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP TELECOM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP TRANSPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP WATER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 001 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 003 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 004 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 005 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 006 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 007 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 008 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 009 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 010 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 011 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 012 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 013 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 014 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 015 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 017 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 018 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 019 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 020 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGS SHELF 021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORRISON UTILITY SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PMP UTILITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(32 pages)
9 Dec 2025ResolutionResolutionsView(2 pages)
4 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
4 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView(5 pages)
4 Dec 2025ResolutionResolutionsView(1 page)
12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(32 pages)
9 Dec 2025 Resolution

Resolutions

View Document(2 pages)
4 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View Document(1 page)
4 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(5 pages)
4 Dec 2025 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 12 Dec 2025

Resolutions

2 months ago on 9 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 4 Dec 2025

Capital Statement Capital Company With Date Currency Figure

2 months ago on 4 Dec 2025

Resolutions

2 months ago on 4 Dec 2025