M GROUP (SERVICES) LIMITED

M GROUP (SERVICES) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	M GROUP (SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10260164
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2016

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 (SERVICES) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is M GROUP (SERVICES) LIMITED located?

Registered Office Address	Abel Smith House Gunnels Wood Road SG1 2ST Stevenage Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of M GROUP (SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
M GROUP SERVICES LIMITED	Jun 01, 2017	Jun 01, 2017
THOR BIDCO LIMITED	Jul 04, 2016	Jul 04, 2016

What are the latest accounts for M GROUP (SERVICES) LIMITED?

Next Accounts
Overdue	No
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 (SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for M GROUP (SERVICES) LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Dec 09, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 04, 2025

Statement of capital on Dec 04, 2025

Capital: GBP 1,010

SH19

Dec 04, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 04/12/2025	RES13

Dec 04, 2025

legacy

SH20

Dec 04, 2025

legacy

CAP-SS

Dec 04, 2025

legacy

PARENT_ACC

Dec 04, 2025

legacy

AGREEMENT2

Dec 04, 2025

legacy

GUARANTEE2

Dec 03, 2025

Statement of capital following an allotment of shares on Dec 03, 2025

Capital: GBP 1,010

SH01

Apr 14, 2025

Confirmation statement made on Apr 06, 2025 with no updates

CS01

Apr 01, 2025

Certificate of change of name

Company name changed m group services LIMITED\certificate issued on 01/04/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 01, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 27, 2025	RES15

Mar 26, 2025

Director's details changed for Mr Christian Keen on Mar 24, 2025

CH01

Oct 13, 2024

Group of companies' accounts made up to Mar 31, 2024

AA

Apr 17, 2024

Confirmation statement made on Apr 06, 2024 with no updates

CS01

Mar 15, 2024

Registration of charge 102601640005, created on Mar 05, 2024

MR01

Jan 26, 2024

Termination of appointment of James Robert Winnicott as a director on Jan 26, 2024

TM01

Jan 26, 2024

Appointment of Mrs Alexandra Nelia Badel as a director on Jan 26, 2024

AP01

Nov 20, 2023

Termination of appointment of Ilaria Evans as a secretary on Nov 20, 2023

TM02

Nov 20, 2023

Appointment of Mr Ben Nicholas Morrill as a secretary on Nov 20, 2023

AP03

Nov 20, 2023

Appointment of Mrs Alexandra Nelia Badel as a secretary on Nov 20, 2023

AP03

Nov 20, 2023

Satisfaction of charge 102601640004 in full

MR04

Oct 30, 2023

Appointment of Mr Shaun Michael Stephenson as a director on Oct 19, 2023

AP01

Sep 25, 2023

Part of the property or undertaking has been released and no longer forms part of charge 102601640004

MR05

Jul 24, 2023

Group of companies' accounts made up to Mar 31, 2023

AA

View All Filings

Who are the officers of M GROUP (SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BADEL, Alexandra Nelia Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Nov 20, 2023		Secretary	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire						316109940001
MORRILL, Ben Nicholas Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Nov 20, 2023		Secretary	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire						316110060001
BADEL, Alexandra Nelia Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Jan 26, 2024		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire		England	British	1985-5		316396360001
FINDLAY, Andrew Robert Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Aug 18, 2021		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire		England	British	1969-10		286381250001
KEEN, Christian Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Sep 15, 2022		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire		England	British	1964-3		54544790005
LOOSVELD, Alain Hubertus Philomena Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Sep 15, 2022		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire		England	Dutch	1968-6		300287610001
STEPHENSON, Shaun Michael Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Oct 19, 2023		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire		England	British	1969-8		268542910001
YARR, Jonathan Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Mar 07, 2023		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire		England	Northern Irish	1980-1		306421600001
COOPER, William James Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Dec 23, 2019	Sep 15, 2022	Secretary	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire						265591070001
CUSDEN, Ian Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Oct 04, 2016	Dec 23, 2019	Secretary	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire						222328470001
EVANS, Ilaria Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Sep 15, 2022	Nov 20, 2023	Secretary	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire						300310660001
ARNOLD, James Michael Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Oct 04, 2016	Jan 01, 2023	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire		England	British	1965-3		249523870001
BEESLEY, Martin Geoffrey Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Oct 04, 2016	Oct 22, 2021	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire		United Kingdom	British	1966-5		93895540002
COOPER, William James Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Dec 23, 2019	Sep 15, 2022	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire		England	British	1973-4		263918690001
CUSDEN, Ian Vincent Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Oct 01, 2018	Dec 23, 2019	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire		England	British	1957-8		48781650002
HARTLEY, Neil John Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Jul 04, 2016	Jul 30, 2018	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire		United Kingdom	British	1965-9		180780550001
PETROV, Peter Stefanov Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Jul 04, 2016	Jul 30, 2018	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire		United Kingdom	Bulgarian	1982-10		207752990001
QUAKE, Jeffrey Kurt Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Jul 04, 2016	Jul 30, 2018	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire		United States	American	1973-12		209575370001
SILONOV, Artem Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Jul 01, 2018	Feb 01, 2023	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire		United Kingdom	British	1987-2		248443310001
WINNICOTT, James Robert Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Oct 01, 2018	Jan 26, 2024	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire		England	British	1968-10		210903110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M GROUP (SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Minerva Bidco Limited

May 31, 2022

Gunnels Wood Road

SG1 2ST Stevenage

Abel Smith House

Hertfordshire

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11279441

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Thor Holdco Limited

Jul 04, 2016

7th Floor

25 Victoria Street

SW1H 0EX London

First Reserve International Limited

United Kingdom

Yes

Legal Form	United Kingdom
Legal Authority	Limited Company

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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