M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED

Active Private Limited Company Incorporated 22 Nov 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

Can't tell
Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 17 Aug 2027.
Companies House register
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
7 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £6,370,015.
Accounts to 31 Mar 2024 · See it
Clear
Trading history
Incorporated 22 Nov 2012 (13 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, ENGLAND, SG1 2ST
As filed with Companies House.
Nature of business
- 74901 Environmental consulting activities
Accounts

Next due
31 Dec 2026

Last made up to
31 Mar 2025

Type
FULL
Confirmation statement

Next due
17 Aug 2027

Last made up to
3 Aug 2026
Charges

Outstanding
1

All time
3
Names
1. M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED current
2. AGILITY ECO SERVICES LTD earlier

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Mar 2024 (6 months)	£57,665,751	£3,799,496	£2,714,800	£6,370,015	134
30 Sep 2023	£66,282,657	£1,803,823	£1,416,751	£2,239,276	105
30 Sep 2022	£42,993,259	£3,529,830	£5,229,259	£3,769,049	72
30 Sep 2021 *	£65,448,355	£8,200,406	£8,505,414	£5,080,520	41
30 Sep 2017	not published	not published	£2,063,249	£1,716,708	11
30 Sep 2016 *	not published	not published	£1,432,284	£1,195,895	11

* From the following year's accounts (prior-year figures).

Public contracts

2 contracts won

PROCURE PLUS HOLDINGS LIMITED

Lot 1. Retrofit assessment, design and co-ordination services - National

Value not stated shared by 15 suppliers Awarded 25 Nov 2025 Ends 24 Nov 2029 See the tender
Wolverhampton City Council

Customer Journey Support

£29,300 Awarded 30 Sep 2025 Ends 30 Sep 2026 See the tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Sharon Louise Johnson Chief Executive Officer	Director	23 Nov 2022	—	May 1971	British · England
Parminder Singh Khaira Finance Director	Director	22 Dec 2023	—	July 1977	British · England
Christian Keen Chartered Accountant	Director	22 Dec 2023	—	March 1964	British · England
Simon Best Managing Director	Director	22 Dec 2023	—	March 1976	British · England
Alexandra Nelia Badel Lawyer	Director	22 Dec 2023	—	May 1985	British · United Kingdom
Shueb Ali Chief Commercial Officer	Director	22 Dec 2023	—	May 1991	British · England
Adam Vincent Bailey Finance Director	Director	20 May 2025	—	July 1973	British · England
Alexandra Nelia Badel	Secretary	22 Dec 2023	—	—

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Agility Impact Holdings Limited company · 12207056 · England	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	19 Nov 2019	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED still trading?

The register shows M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED as active.

What does M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED do?

It files the industry code 74901 (Environmental consulting activities).

When was M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED set up?

It was incorporated on 22 November 2012.

When are M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED's next confirmation statement due?

By 17 August 2027.

Who runs M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED?

M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED has 7 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (74901), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED

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Registered office

Nature of business

Accounts

Confirmation statement

Charges

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