M Group (Services) Limited
M Group (Services) Limited
Trading as: M Group Services
#10260164 • Active • Acquired by CVC Capital Partners in 27/06/2024
B2bServices
M Group Energy, formed from the transition of Morrison Energy Services, specializes in delivering innovative energy infrastructure solutions across the UK and Ireland, focusing on sustainable practices in power, gas, and renewable energy sectors.
Founded: 04/07/2016
Industries: Activities of other holding companies n.e.c.
Website: https://morrisones.com
Email: Subscribe to view
Location: Stevenage, Hertfordshire
Products
- Gas Distribution Projects
- Grid Upgrades
- Renewable Energy Installations
Services
- Decarbonisation
- Electricity Transmission
- Ev Distribution & Connections
- Metering
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £104.8m
↓ -50%
Turnover £2,196m
↑ 18%
EBITDA £99.2m
↑ 40%
Gross Profit £212.7m
↑ 6%
Total Liabilities £720.6m
↓ -9%
Employees 11,276
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alexandra Nelia Badel | Lawyer | 26/01/2024 | British | 40 years |
| Shaun Michael Stephenson | Director | 19/10/2023 | British | 55 years |
| Jonathan Yarr | Executive Director | 07/03/2023 | Northern Irish | 45 years |
| Christian Keen | Chartered Accountant | 15/09/2022 | British | 61 years |
| Alain Hubertus Philomena Loosveld | Director | 15/09/2022 | Dutch | 56 years |
| Andrew Robert Findlay | Cfo | 18/08/2021 | British | 55 years |
Role:
Lawyer
Appointed:
26/01/2024
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
19/10/2023
Nationality:
British
Age:
55 years
Role:
Executive Director
Appointed:
07/03/2023
Nationality:
Northern Irish
Age:
45 years
Role:
Chartered Accountant
Appointed:
15/09/2022
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
15/09/2022
Nationality:
Dutch
Age:
56 years
Role:
Cfo
Appointed:
18/08/2021
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Minerva Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/05/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/05/2022
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Creditors (> 1 year) | |||
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Charges
5 charges registered
Kroll Trustee Services Limited (As Security Agent) Outstanding
Created 05/03/2024#102601640005 Negative Pledge
Societe Generale, London Branch as Security Agent (As Security Trustee for the Secured Parties). Satisfied
Created 31/08/2018#102601640004 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
Second Floor Offices, Abel Smith House, Gunnels Wood Road, Stevenage (SG1 2ST)
Leasehold • SG1 2ST
Added 09/12/2022 • STEVENAGE
Grants
Total grant funding received: £5,441.16
| Programme | |||
|---|---|---|---|
| 01/04/2021 | £5,441.16 | Department for Work and Pensions | Kickstart Scheme |
| The Kickstart Scheme provides funding to create new jobs for 16 to 24 year olds on Universal Credit who are at risk of long term unemployment. | |||
Department for Work and Pensions
£5,441.16The Kickstart Scheme provides funding to create new jobs for 16 to 24 year olds on Universal Credit who are at risk of long term unemployment.
Date Awarded:
01/04/2021
Programme:
Kickstart Scheme
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/04/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 26/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/10/2024 | Accounts | Accounts With Accounts Type Group | View (97 pages) |
| 17/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/03/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (19 pages) |
| 26/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
15/03/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date