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ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
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M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 February 1930
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 05 Aug 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Christopher Graham Down | Director | ||
| Mr Gary Michael Hughes | Director | ||
| Mrs Alexandra Nelia Badel | Company Secretary | ||
| Mr Ben Nicholas Morrill | Company Secretary | ||
| Mr Parminder Singh Khaira | Director | ||
| Mr Jonathan Yarr | Director | ||
| Mr Christian Keen | Director | ||
| Mr Alain Hubertus Philomena Loosveld | Director | ||
| Mr Simon Best | Director | ||
| Mr Andrew Robert Findlay | Director | ||
| Mr David Graham Maddocks | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Kroll Trustee Services Limited (As Security Agent) | OUTSTANDING | |||
| Societe Generale, London Branch, As Security Trustee For Itself And The Other Secured Parties | SATISFIED | |||
| Rent Deposit Deed | Harsco Infrastructure Services Limited | SATISFIED | ||
| Composite Guarantee And Trust Debenture | The Governor And Company Of The Bank Of Scotland In Its Capacity As Agent And Trustee For Thebe | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,894,000.00 | £16,112,000.00 | £25,740,000.00 | £3,655,000.00 | £3,826,000.00 |
| Net Worth | £32,400,000.00 | £21,492,000.00 | £13,548,000.00 | £7,044,000.00 | £34,574,000.00 |
| Total Current Liabilities | £46,725,000.00 | £30,933,000.00 | £28,143,000.00 | £20,258,000.00 | £38,182,000.00 |
| Total Current Assets | £72,885,000.00 | £47,339,000.00 | £36,711,000.00 | £21,619,000.00 | £69,055,000.00 |
Frequently Asked Questions about M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
Detailed answers about M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED, including incorporation, status, business activity, and accounts information.
When was M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED founded?
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED was officially incorporated on 08 February 1930 and is registered under company number 00245626. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED?
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED do?
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED's registered address?
The registered office address of M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED is Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST. This is the official address filed with Companies House for legal and statutory correspondence.
Is M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED financially stable?
Based on the latest accounts up to 05 Aug 2025, M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.