M Group Energy (Agility Eco Services) Limited

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M Group Energy (agility Eco Services) Limited

08304360•Private Limited With Share Capital

Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST
WebsiteEmail01372723885

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Incorporated

22/11/2012

Company Age

13 years

Directors

9

Employees

143

SIC Code

74901

Risk

very low risk

Company Overview

Registration, classification & business activity

M Group Energy (agility Eco Services) Limited (08304360) is a private limited with share capital incorporated on 22/11/2012 (13 years old) and registered in stevenage, SG12ST. The company operates under SIC code 74901 and is classified as Medium.

At agilityeco, we’ve made it our mission to play a major role in eliminating fuel poverty, to deliver better outcomes for low income and vulnerable families and to prepare britain’s homes for net zero. our vision is a warm, efficient and healthy home for everyone. we believe by reducing energy bills...

Private Limited With Share Capital
SIC: 74901
Medium
Incorporated 22/11/2012
SG12ST
143 employees

Financial Overview

Total Assets

£31.93M

Liabilities

£16.82M

Net Assets

£15.12M

Turnover

£97.36M

Cash

£2.15M

Key Metrics

143

Employees

9

Directors

2

Shareholders

Board of Directors

5
S
sharon louise johnson
director
C
christian keen
director
S
simon best
director
S
shueb ali
director
P
parminder singh khaira
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2020
Memorandum Articles
Category:Incorporation
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Resolution
Category:Resolution
Date:10-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Auditors Resignation Company
Category:Auditors
Date:29-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Capital Cancellation Shares
Category:Capital
Date:21-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2016
Resolution
Category:Resolution
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2015
Legacy
Category:Accounts
Date:12-01-2015
Legacy
Category:Other
Date:12-01-2015
Legacy
Category:Other
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Capital Allotment Shares
Category:Capital
Date:03-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-06-2013
Resolution
Category:Resolution
Date:30-05-2013
Resolution
Category:Resolution
Date:30-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Incorporation Company
Category:Incorporation
Date:22-11-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

Abel Smith House, Gunnels Wood Road, Stevenage, SG12STRegistered
Suite 5, Mid-Day Court, 20-24 Brighton Road, Sutton, Surrey, SM25BN

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Contact

01372723885
enquiries@agilityeco.co.uk
agilityeco.co.uk
Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST