M GROUP (SERVICES) LIMITED
Activities of other holding companies n.e.c.
M GROUP (SERVICES) LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST
Full company profile for M GROUP (SERVICES) LIMITED (10260164), an active environment, agriculture and waste company based in Stevenage, United Kingdom. Incorporated 4 Jul 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£626.00k
Net Assets
£134.76M
Total Liabilities
£780.29M
Turnover
N/A
Employees
307
Debt Ratio
85%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Loosveld, Alain Hubertus Philomena | Director | Dutch | England | 15 Sept 2022 | Active |
See all 20 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Minerva Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Thor Holdco Limited
Ceased 31 May 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
300 Trinity Park, Bickenhill Lane, Birmingham (B37 7ES) SOLIHULL | Leasehold | - | 16 Jul 2024 |
Second Floor Offices, Abel Smith House, Gunnels Wood Road, Stevenage (SG1 2ST) STEVENAGE | Leasehold | - | 30 Jun 2023 |
Second Floor Offices, Abel Smith House, Gunnels Wood Road, Stevenage (SG1 2ST) STEVENAGE | Leasehold | - | 9 Dec 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Apr 2026 | Confirmation Statement | Confirmation statement made on 6 Apr 2026 with updates | |
| 12 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 9 Dec 2025 | Resolution | Resolutions | |
| 4 Dec 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | |
| 4 Dec 2025 | Resolution | Resolutions |
Confirmation statement made on 6 Apr 2026 with updates
Annual accounts made up to 31 Mar 2025
Resolutions
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 6 Apr 2026 with updates
1 months ago on 20 Apr 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 12 Dec 2025
Resolutions
5 months ago on 9 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
6 months ago on 4 Dec 2025
Resolutions
6 months ago on 4 Dec 2025