MGS ENERGY LIMITED - STEVENAGE


Company Profile Company Filings

Overview

MGS ENERGY LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
MGS ENERGY LIMITED was incorporated 2 years ago on 18/11/2021 and has the registered number: 13753095. The accounts status is FULL and accounts are next due on 31/12/2024.

MGS ENERGY LIMITED - STEVENAGE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABEL SMITH HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2ST
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN YARR Jan 1980 British Director 2023-08-01 CURRENT
MR MICHAEL STANDEN Oct 1967 British Director 2023-08-01 CURRENT
MR ALAIN HUBERTUS PHILOMENA LOOSVELD Jun 1968 Dutch Director 2022-09-15 CURRENT
MR PARMINDER SINGH KHAIRA Jul 1977 British Director 2023-09-12 CURRENT
CHRISTIAN KEEN Mar 1964 British Director 2022-09-15 CURRENT
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2021-11-18 CURRENT
MR SIMON BEST Mar 1976 British Director 2021-11-18 CURRENT
MR BEN NICHOLAS MORRILL Secretary 2023-11-20 CURRENT
MRS ALEXANDRA NELIA BADEL Secretary 2023-11-20 CURRENT
MR JAMES MICHAEL ARNOLD Mar 1965 British Director 2021-11-18 UNTIL 2023-01-01 RESIGNED
MRS ILARIA EVANS Secretary 2022-09-15 UNTIL 2023-11-20 RESIGNED
WILLIAM JAMES COOPER Secretary 2021-11-18 UNTIL 2022-09-15 RESIGNED
DUNCAN SMITH Jan 1971 British Director 2021-11-18 UNTIL 2023-09-12 RESIGNED
MR JAMES ROBERT WINNICOTT Oct 1968 British Director 2021-11-18 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M Group Services Limited 2021-11-18 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DYER & BUTLER 2014 LIMITED STEVENAGE ENGLAND Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
AVONLINE NETWORK SERVICES HOLDINGS LIMITED STEVENAGE ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
M GROUP SERVICES LIMITED STEVENAGE Active GROUP 64209 - Activities of other holding companies n.e.c.
THOR TOPCO LIMITED STEVENAGE Active FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTECT MY PROPERTY SERVICES LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
Z-TECH CONTROL SYSTEMS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WALDON TELECOM LIMITED STEVENAGE ENGLAND Active FULL 71129 - Other engineering activities
M GROUP TRANSPORT LIMITED STEVENAGE ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
AVONLINE NETWORK SERVICES LIMITED STEVENAGE ENGLAND Active FULL 61100 - Wired telecommunications activities
M GROUP SERVICES LIMITED STEVENAGE Active GROUP 64209 - Activities of other holding companies n.e.c.
THOR TOPCO LIMITED STEVENAGE Active FULL 64209 - Activities of other holding companies n.e.c.
MILESTONE INFRASTRUCTURE LIMITED STEVENAGE UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
SEEKA LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.