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Toutes les informations sur:

                        
Nom

M Group Services Limited

Adresse
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mars 2017
Société Numéro de Registre 10260164 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Morrisons Utility Services LTD
  • Morrison Utility Services LTD
  • Morrison Water Services Limited
  • Thor Bidco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Minerva Bidco Limited Status: Active Notified: 31/05/2022 Companies House Number: 11279441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thor Holdco Limited Status: Ceased Notified: 04/07/2016 Ceased: 31/05/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Badel, Alexandra Nelia Stevenage Status: Active Notified: 20/11/2023 Role: Secretary
    Badel, Alexandra Nelia Stevenage Status: Active Notified: 26/01/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Findlay, Andrew Robert Stevenage, Hertfordshire Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Keen, Christian Stevenage Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Loosveld, Alain Hubertus Philomena Stevenage Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Morrill, Ben Nicholas Stevenage Status: Active Notified: 20/11/2023 Role: Secretary
    Stephenson, Shaun Michael Stevenage Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yarr, Jonathan Stevenage Status: Active Notified: 07/03/2023 Date of Birth: 01/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish
    Evans, Ilaria Stevenage Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary
    Winnicott, James Robert Stevenage Status: Ceased Notified: 01/10/2018 Ceased: 26/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Dyer & Butler 2014 Limited Status: Active Notified: 19/12/2016 Companies House Number: 09286713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M Group Services Plant & Fleet Solutions Limited Status: Active Notified: 20/05/2022 Companies House Number: 12291050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M Group Telecoms Limited Status: Active Notified: 29/09/2017 Companies House Number: 05411521 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB M Group Transport Limited Status: Active Notified: 31/05/2022 Companies House Number: 04807657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MGS Energy Limited Status: Active Notified: 18/11/2021 Companies House Number: 13753095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morrison Utility Services Group Limited Status: Active Notified: 21/09/2016 Companies House Number: 06508966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PMP Utilities Limited Status: Active Notified: 12/03/2018 Companies House Number: 06833969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morrison Data Services Limited Status: Ceased Notified: 28/12/2016 Ceased: 17/05/2022 Companies House Number: 03076187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Protect MY Property Services Limited Status: Ceased Notified: 28/12/2016 Ceased: 17/05/2022 Companies House Number: 01494103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB QIA Services Limited Status: Ceased Notified: 28/12/2016 Ceased: 04/05/2021 Companies House Number: 06854506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors