CompanyTrack
M

M GROUP (PLANT & FLEET SOLUTIONS) LIMITED

Active Stevenage

Renting and leasing of construction and civil engineering machinery and equipment

251 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Renting and leasing of construction and civil engineering machinery and equipment
M

M GROUP (PLANT & FLEET SOLUTIONS) LIMITED

Renting and leasing of construction and civil engineering machinery and equipment

Founded 31 Oct 2019 Active Stevenage, England 251 employees mgroupservicespfs.com
Supply chain, manufacturing and commerce models Logistics & distribution Renting and leasing of construction and civil engineering machinery and equipment
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 5 Nov 2025
Net assets £8.80M £2.45M 2024 year on year
Total assets £76.94M £14.80M 2024 year on year
Total Liabilities £68.14M £12.35M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

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

Office (Castleford)

Cinder Ln, Castleford WF10 1LU

Credit Report

Discover M GROUP (PLANT & FLEET SOLUTIONS) 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 (2020–2024)

Cash in Bank

£432.00k

Decreased by £949.00k (-69%)

Net Assets

£8.80M

Increased by £2.45M (+39%)

Total Liabilities

£68.14M

Increased by £12.35M (+22%)

Turnover

£151.01M

Increased by £18.95M (+14%)

Employees

251

Increased by 3 (+1%)

Debt Ratio

89%

Decreased by 1 (-1%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

9 active 9 resigned
Status
Alain Hubertus Philomena LoosveldDirectorDutchEngland5715 Sept 2022Active
Alexandra Catherine OwenDirectorBritishEngland4726 Jun 2023Active
Alexandra Nelia BadelSecretaryUnknownUnknown20 Nov 2023Active
Andrew Robert FindlayDirectorBritishEngland5618 Aug 2021Active
Ben Nicholas MorrillSecretaryUnknownUnknown20 Nov 2023Active
Christian KeenDirectorBritishEngland6115 Sept 2022Active
Jonathan YarrDirectorNorthern IrishEngland4626 Jun 2023Active
Joseph Bryan AtkinsonDirectorBritishEngland3812 Sept 2023Active

Shareholders

Shareholders (1)

M Group (services) Limited
100.0%
100,0015 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

M Group Services Limited

United Kingdom

Active
Notified 20 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Morrison Water Services Limited

Ceased 20 May 2022

Ceased

Group Structure

Group Structure

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 (PLANT & FLEET SOLUTIONS) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-30 with updatesView(4 pages)
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(39 pages)
10 Apr 2025Persons With Significant ControlChange to M Group Services 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)
5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-30 with updates

7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

10 Apr 2025 Persons With Significant Control

Change to M Group Services 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 2025-10-30 with updates

3 months ago on 5 Nov 2025

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Change to M Group Services 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