M GROUP SERVICES LIMITED
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE SG1 2ST- Active
- Private Limited Company
- Company No. 10260164
- Last Updated: 01 Mar 2024
Company Profile
M GROUP SERVICES LIMITED was incorporated on Monday, July 4, 2016 as a Private Limited Company with registered address in STEVENAGE. M GROUP SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 6 days.
| Name | M GROUP SERVICES LIMITED |
|---|---|
| Company number | 10260164 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABEL SMITH HOUSE GUNNELS WOOD ROAD STEVENAGE SG1 2ST |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Minerva Bidco Limited Gunnels Wood Road, SG1 2ST |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thor Holdco Limited 7th Floor, 25 Victoria Street, SW1H 0EX |
Dates: Monday, July 4, 2016 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| M GROUP SERVICES LIMITED | 04 Jul 2016 |
| THOR BIDCO LIMITED | 01 Jun 2017 |