M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED
Overview
| Company Name | M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08304360 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED located?
| Registered Office Address | Abel Smith House Gunnels Wood Road SG1 2ST Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGILITY ECO SERVICES LTD | Nov 22, 2012 | Nov 22, 2012 |
What are the latest accounts for M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Johana Josephine Woodruff as a secretary on Jul 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ben Nicholas Morrill as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 083043600002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2025 | 41 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony James Dear as a director on May 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Vincent Bailey as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Agility Impact Holdings Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed agility eco services LTD\certificate issued on 01/04/25 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Christian Keen on Mar 24, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a medium company made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
Registration of charge 083043600003, created on Mar 05, 2024 | 19 pages | MR01 | ||||||||||
Appointment of Mr Ben Nicholas Morrill as a secretary on Dec 22, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Alexandra Nelia Badel as a secretary on Dec 22, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Shueb Ali as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Parminder Singh Khaira as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Keen as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Best as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alexandra Nelia Badel as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on Jan 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 31 pages | AA | ||||||||||
Who are the officers of M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADEL, Alexandra Nelia | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | 317697500001 | |||||||
| WOODRUFF, Johana Josephine | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | 350188060001 | |||||||
| ALI, Shueb | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 302661670001 | |||||
| BADEL, Alexandra Nelia | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 316396360001 | |||||
| BAILEY, Adam Vincent | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 336216330001 | |||||
| BEST, Simon | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 172716470001 | |||||
| JOHNSON, Sharon Louise | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 302661790001 | |||||
| KEEN, Christian | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 54544790005 | |||||
| KHAIRA, Parminder Singh | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 308017420001 | |||||
| MORRILL, Ben Nicholas | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | 317697530001 | |||||||
| COTTINGHAM, Lee John | Director | BN3 2DL Hove 168 Church Road East Sussex United Kingdom | United Kingdom | British | 67200540006 | |||||
| DEAR, Anthony James | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 239871040001 | |||||
| KIMBER, Jonathan Andrew | Director | BN3 2DL Hove 168 Church Road East Sussex United Kingdom | United Kingdom | British | 133662900002 | |||||
| LANE, Gearoid Martin | Director | BN3 2DL Hove 168 Church Road East Sussex United Kingdom | England | Irish | 93172120004 | |||||
| LATHAM, Simon George Pinckney | Director | Boston Road LE4 1AW Leicester 70 United Kingdom | England | British | 159589330001 | |||||
| STONER, Keith James | Director | Ship Street BN1 1AD Brighton 12-13 East Sussex England | United Kingdom ( England ) (Gb-Eng) | British | 61008720002 | |||||
| TUFFIN, Peter Jonathan | Director | Ship Street BN1 1AD Brighton 12-13 East Sussex England | England | British | 69761990001 |
Who are the persons with significant control of M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agility Impact Holdings Limited | Nov 19, 2019 | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | No | ||||||||||
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Natures of Control
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| Mr Gearoid Martin Lane | Jun 06, 2016 | BN1 1AD Brighton 12-13 Ship Street East Sussex England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Jonathan Andrew Kimber | Apr 06, 2016 | BN1 1AD Brighton 12-13 Ship Street East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0