M Group (Services) Limited
Company Profile
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SmallM Group (services) Limited
10260164•Private Limited With Share Capital
Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST
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Incorporated
04/07/2016
Company Age
9 years
Directors
8
Employees
307
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
M Group (services) Limited (10260164) is a private limited with share capital incorporated on 04/07/2016 (9 years old) and registered in stevenage, SG12ST. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Delivering what we promise m group services delivers a range of essential infrastructure services to the utilities (electricity, gas and water), transport, telecommunication and data sectors in the uk & ireland. we have built and maintained relationships with clients over a number of years and have ...
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 04/07/2016
SG12ST
307 employees
Financial Overview
Total Assets
£915.05M
Liabilities
£780.29M
Net Assets
£134.76M
Cash
£626.0K
Key Metrics
307
Employees
8
Directors
1
Shareholders
5
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2025
Resolution
Category:Resolution
Date:04-12-2025
Legacy
Category:Capital
Date:04-12-2025
Legacy
Category:Insolvency
Date:04-12-2025
Legacy
Category:Accounts
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
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 Group
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
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:05-09-2018
Resolution
Category:Resolution
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Resolution
Category:Resolution
Date:01-06-2017
Change Of Name Notice
Category:Change Of Name
Date:01-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Capital Allotment Shares
Category:Capital
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:14-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2016
Incorporation Company
Category:Incorporation
Date:04-07-2016
Import / Export
Imports
12 Months8
60 Months19
Exports
12 Months6
60 Months11
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025
Trading Addresses
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG12STRegistered
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