M Group Energy (Bierce Surveying) Limited

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m group energy (bierce surveying) limited
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Micro

M Group Energy (bierce Surveying) Limited

05982771•Private Limited With Share Capital

Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST
441296311898

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Incorporated

31/10/2006

Company Age

19 years

Directors

9

Employees

—

SIC Code

74901

Risk

very low risk

Company Overview

Registration, classification & business activity

M Group Energy (bierce Surveying) Limited (05982771) is a private limited with share capital incorporated on 31/10/2006 (19 years old) and registered in stevenage, SG12ST. The company operates under SIC code 74901 and is classified as Micro.

Bierce technical services limited is committed to providing its clients with a comprehensive range of technical services for heating and energy efficiency in the property sector. the directors and staff of bierce have a wealth of experience in the heating and energy efficiency markets. we currently ...

Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 31/10/2006
SG12ST

Financial Overview

Total Assets

£1.54M

Liabilities

£384.0K

Net Assets

£1.15M

Est. Turnover

£1.55M

AI Estimated
Unreported
Cash

£408.0K

Key Metrics

9

Directors

1

Shareholders

Board of Directors

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

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2026
Legacy
Category:Accounts
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Legacy
Category:Other
Date:24-10-2025
Legacy
Category:Other
Date:24-10-2025
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2024
Accounts With Accounts Type Small
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:05-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2020
Memorandum Articles
Category:Incorporation
Date:01-05-2020
Resolution
Category:Resolution
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2018
Resolution
Category:Resolution
Date:07-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Legacy
Category:Address
Date:03-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2008
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Address
Date:31-03-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Accounts
Date:13-11-2006
Incorporation Company
Category:Incorporation
Date:31-10-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor, Walker House, George Street, Aylesbury, Buckinghamshire, HP202HU
Abel Smith House, Gunnels Wood Road, Stevenage, SG12STRegistered

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Contact

441296311898
Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST