M Group Energy (Metering) Limited
Company Profile
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Large EnterpriseM Group Energy (metering) Limited
03076187•Private Limited With Share Capital
Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST
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Incorporated
05/07/1995
Company Age
30 years
Directors
9
Employees
1,827
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
M Group Energy (metering) Limited (03076187) is a private limited with share capital incorporated on 05/07/1995 (30 years old) and registered in stevenage, SG12ST. The company operates under SIC code 74909 and is classified as Large Enterprise.
Founded in 1996, morrison data services is a leading provider of data and metering services to energy and water utility service providers throughout the uk and ireland. data retrieval, collection aggregation and processing is a centre-piece for energy and water suppliers to ensure correct client bil...
Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 05/07/1995
SG12ST
1,827 employees
Financial Overview
Total Assets
£57.29M
Liabilities
£39.09M
Net Assets
£18.20M
Turnover
£127.79M
Cash
£1.98M
Key Metrics
1,827
Employees
9
Directors
2
Shareholders
9
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Resolution
Category:Resolution
Date:22-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Resolution
Category:Resolution
Date:23-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Auditors Resignation Company
Category:Auditors
Date:08-10-2015
Auditors Resignation Company
Category:Auditors
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2014
Termination Director Company With Name
Category:Officers
Date:01-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Innovate Grants
1
This company received a grant of £48429.0 for A Different Approach To Smart Meter Data Insight Against Energy Theft. The project started on 01/12/2015 and ended on 31/12/2017.
Risk Assessment
very low risk
International Score
Future Factor
excellent
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, Hertfordshire, SG12STRegistered
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