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M GROUP ENERGY (METERING) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1995-07-05
Legal form
ltd
Activity
74909
Registered office
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

M GROUP ENERGY (METERING) LIMITED is a ltd registered in GB, incorporated 1995-07-05 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1M GROUP ENERGY LIMITEDbeneficial owner 87.5%→M GROUP ENERGY (METERING) LIMITED
  2. 1M GROUP (SERVICES) LIMITEDbeneficial owner 87.5%→M GROUP ENERGY (METERING) LIMITED
  3. 2M GROUP (SERVICES) LIMITEDbeneficial owner 87.5%→M GROUP ENERGY LIMITED
  4. 2Thor Holdco Limitedbeneficial owner 87.5%→M GROUP (SERVICES) LIMITED
  5. 2MINERVA BIDCO LIMITEDbeneficial owner 87.5%→M GROUP (SERVICES) LIMITED
  6. 3DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→MINERVA BIDCO LIMITED
  7. 3MINERVA PARENT LIMITEDbeneficial owner 100%→MINERVA BIDCO LIMITED
  8. 3MINERVA EQUITY LIMITEDbeneficial owner 87.5%→MINERVA BIDCO LIMITED
  9. 3DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→MINERVA BIDCO LIMITED
  10. 3MINERVA PARENT LIMITEDbeneficial owner 87.5%→MINERVA BIDCO LIMITED
  11. 4MINERVA DEBTCO LIMITEDbeneficial owner 100%→MINERVA PARENT LIMITED
  12. 4DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→MINERVA PARENT LIMITED
  13. 4MINERVA DEBTCO LIMITEDbeneficial owner 87.5%→MINERVA PARENT LIMITED
  14. 4DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→MINERVA PARENT LIMITED
  15. 4MIDAS BIDCO I LIMITEDbeneficial owner 100%→MINERVA EQUITY LIMITED
  16. 4DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→MINERVA EQUITY LIMITED
  17. 4DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→MINERVA EQUITY LIMITED
  18. 4MIDAS BIDCO I LIMITEDbeneficial owner 87.5%→MINERVA EQUITY LIMITED
  19. 4Mr Jordan Simpsonbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
  20. 4Mr Andrew David Nuthallbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
  21. 4Mr Douglas Alexander Armstrongbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
  22. 4Mr Martin James Mcnairbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
  23. 4Mr Alastair Ronald Dicksonbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
  24. 4Mr Andrew David Nuthallbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
  25. 4Mr Douglas Alexander Armstrongbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
  26. 4Mr Jordan Simpsonbeneficial owner 37.5%→DM COMPANY SERVICES (LONDON) LIMITED
  27. 4Mr Martin James Mcnairbeneficial owner 37.5%→DM COMPANY SERVICES (LONDON) LIMITED
  28. 4Mr Alastair Ronald Dicksonbeneficial owner 37.5%→DM COMPANY SERVICES (LONDON) LIMITED
  29. 5M GROUP LIMITEDbeneficial owner 87.5%→MIDAS BIDCO I LIMITED
  30. 5DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→MINERVA DEBTCO LIMITED
  31. 5MINERVA HOLDCO LIMITEDbeneficial owner 100%→MINERVA DEBTCO LIMITED
  32. 5DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→MINERVA DEBTCO LIMITED
  33. 5MINERVA HOLDCO LIMITEDbeneficial owner 87.5%→MINERVA DEBTCO LIMITED
  34. 6Cvc Capital Partners Plcbeneficial owner 87.5%→M GROUP LIMITED
  35. 6MINERVA EQUITY LIMITEDbeneficial owner 100%→MINERVA HOLDCO LIMITED
  36. 6DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→MINERVA HOLDCO LIMITED
  37. 6DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→MINERVA HOLDCO LIMITED
  38. 6MINERVA EQUITY LIMITEDbeneficial owner 87.5%→MINERVA HOLDCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
03076187
Status
active
Type
ltd
Incorporated
1995-07-05
Registered office
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
SIC
74909
Officers · 9 active
  • BADEL, Alexandra Nelia
    secretary · appt 2023-11-20
  • WOODRUFF, Johana Josephine
    secretary · appt 2026-07-01
  • BEST, Simon
    director · British · appt 2012-10-09
  • FINDLAY, Andrew Robert
    director · British · appt 2021-08-18
  • FINLAY, Gary Dean
    director · British · appt 2023-08-01
  • KEEN, Christian
    director · British · appt 2022-09-15
  • KHAIRA, Parminder Singh
    director · British · appt 2023-09-12
  • LOOSVELD, Alain Hubertus Philomena
    director · Dutch · appt 2022-09-15
  • YARR, Jonathan
    director · British · appt 2023-06-26
  • COOPER, William James(resigned)
    secretary · appt 2019-12-23
  • CUSDEN, Ian Vincent(resigned)
    secretary · appt 2016-12-28
  • EVANS, Ilaria(resigned)
    secretary · appt 2022-09-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-13
Outstanding charges
1
FORMERLY KNOWN AS
  • MORRISON DATA SERVICES LIMITED
  • G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED
  • G4S UTILITY SERVICES (UK) LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on M GROUP ENERGY (METERING) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…