M GROUP ENERGY LIMITED - Profile & Financials

Accounts Submitted 6 Nov 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £37.36M £4.50M 2024 year on year

Total assets £143.33M £59.98M 2024 year on year

Total Liabilities £108.19M £57.69M 2024 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom

Credit Report

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

Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£37.36M

Increased by £4.50M (+14%)

Total Liabilities

£108.19M

Increased by £57.69M (+114%)

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Increased by 14 (+23%)

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

Share Capital

Share allotments and capital structure

2 Allotments 100,100 Shares £50.29m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 May 2022	ORDINARY	100	£4.80m	£48k
17 May 2022	ORDINARY	100,000	£45.49m	£454.88

Officers

9 active 5 resigned

Show resigned officers

						Status
Alain Hubertus Philomena Loosveld	Director	Dutch	England	57	15 Sept 2022	Active
Alexandra Nelia Badel	Secretary	Unknown	Unknown	—	20 Nov 2023	Active
Andrew Robert Findlay	Director	British	England	56	18 Nov 2021	Active
Ben Nicholas Morrill	Secretary	Unknown	Unknown	—	20 Nov 2023	Active
Christian Keen	Director	British	England	61	15 Sept 2022	Active
Jonathan Yarr	Director	Northern Irish	England	46	1 Aug 2023	Active
Michael William Standen	Director	British	England	58	1 Aug 2023	Active
Parminder Singh Khaira	Director	British	England	48	12 Sept 2023	Active

Shareholders

Shareholders (1)


M Group (services) Limited	100.0%	100,101	Ordinary	17 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M Group Services Limited

United Kingdom

Active

Notified 18 Nov 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

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 ENERGY LIMITED Current Company

ALSACE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP ENERGY (INFRASTRUCTURE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP ENERGY (METERING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROTECT MY PROPERTY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEEKA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
26 Nov 2025	Insolvency	Solvency Statement dated 26/11/25	View(2 pages)
26 Nov 2025	Resolution	Resolutions	View(1 page)
26 Nov 2025	Capital	Statement by Directors	View(2 pages)
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-09 with updates	View(4 pages)