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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 mars 2017
Société Numéro de Registre	10260164 Show on Companies House
Accounts	group last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Morrisons Utility Services LTD Morrison Utility Services LTD Morrison Water Services Limited Thor Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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

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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

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Ownership of voting rights - 75% or more

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GB MGS Energy Limited Status: Active Notified: 18/11/2021 Companies House Number: 13753095 Nature of Control

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GB Morrison Utility Services Group Limited Status: Active Notified: 21/09/2016 Companies House Number: 06508966 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 Protect MY Property Services Limited Status: Ceased Notified: 28/12/2016 Ceased: 17/05/2022 Companies House Number: 01494103 Nature of Control

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Ownership of voting rights - 75% or more

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GB QIA Services Limited Status: Ceased Notified: 28/12/2016 Ceased: 04/05/2021 Companies House Number: 06854506 Nature of Control

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M Group Services Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (10)