Ltd Facts The UK company register, as filed

Register entry · No. 13753095

M GROUP ENERGY LIMITED

Active Private Limited Company Incorporated 18 Nov 2021

Checks

1 to look at 8 clear · 5 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.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 23 Nov 2026.

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    Disqualified directors

    None of the 9 current officers checked are disqualified.

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    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 18 Nov 2021 (4 years ago).

    Companies House register
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    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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 2ST

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    23 Nov 2026
    Last made up to
    9 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. M GROUP ENERGY LIMITED current
    2. MGS ENERGY LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

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 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Robert Findlay Director Director 18 Nov 2021 — October 1969 British · United Kingdom
Simon Best Managing Director Director 18 Nov 2021 — March 1976 British · England
Alain Hubertus Philomena Loosveld Director Director 15 Sep 2022 — June 1968 Dutch · United Kingdom
Christian Keen Chartered Accountant Director 15 Sep 2022 — March 1964 British · England
Jonathan Yarr Executive Director Director 1 Aug 2023 — January 1980 British · United Kingdom
Parminder Singh Khaira Finance Director Director 12 Sep 2023 — July 1977 British · England
Christopher Graham Down Director 1 Apr 2026 — December 1984 British · England
Alexandra Nelia Badel Secretary 20 Nov 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
M Group (Services) Limited company · 10260164 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Nov 2021 — —

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

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Questions

Is M GROUP ENERGY LIMITED still trading?

The register shows M GROUP ENERGY LIMITED as active.

What does M GROUP ENERGY LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was M GROUP ENERGY LIMITED set up?

It was incorporated on 18 November 2021.

When are M GROUP ENERGY 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 LIMITED's next confirmation statement due?

By 23 November 2026.

Who runs M GROUP ENERGY LIMITED?

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

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