M GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
M GROUP SERVICES LIMITED
COMPANY NUMBER
10260164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/07/2016
(8 years and 5 months old)
WEBSITE
www.mgroupservices.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/07/2016
01/06/2017
THOR BIDCO LIMITED
HERTFORDSHIRE
SG1 2ST
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
Telephone: 743744
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOR HOLDCO LIMITED | Company is dissolved | View Report |
| M GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| DYER & BUTLER 2014 LIMITED | Company is dissolved | View Report |
| THOR HOLDCO LIMITED | Company is dissolved | View Report |
| M GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| DYER & BUTLER 2014 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | James Robert Winnicott (921090311) has left the board |
Credit Risk Overview
Want to learn more about M GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 52 Past: 167 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 21 Past: 17 |
View Report |
|
07/03/2023 - Present (1 years and 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 26 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | James Robert Winnicott (921090311) has left the board |
| 30/01/2024 | New Board Member Alexandra Nelia Badel (931639636) Appointed |
| 22/11/2023 | Ilaria Evans (930031066) has left the board |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931611006) Appointed |
| 22/11/2023 | New Company Secretary Alexandra Nelia Badel (931610994) Appointed |
| 01/11/2023 | New Board Member Shaun Michael Stephenson (926854291) Appointed |
| 29/07/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Jonathan Yarr (930642160) Appointed |
| 06/03/2023 | Artem Silonov (924844331) has left the board |
| 05/01/2023 | James Michael Arnold (924952387) has left the board |
| 26/09/2022 | William James Cooper (926559107) has left the board |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031066) Appointed |
| 23/09/2022 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 19/09/2022 | William James Cooper (926391869) has left the board |
| 19/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 26/10/2021 | Martin Geoffrey Beesley (909389554) has left the board |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 01/01/2021 | New Accounts filed |
| 27/10/2020 | James Michael Arnold (908410434) has left the board |
| 27/10/2020 | New Board Member James Michael Arnold (924952387) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 01/01/2020 | William James Cooper (926558332) has left the board |
| 01/01/2020 | New Board Member William James Cooper (926391869) Appointed |
| 30/12/2019 | New Company Secretary William James Cooper (926559107) Appointed |
| 25/12/2019 | New Board Member William James Cooper (926558332) Appointed |
| 25/12/2019 | Ian Cusden (922232847) has left the board |
| 25/12/2019 | Ian Vincent Cusden (904878165) has left the board |
| 01/11/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 05/10/2018 | New Board Member James Robert Winnicott (921090311) Appointed |
| 04/10/2018 | New Board Member Ian Vincent Cusden (904878165) Appointed |
| 06/08/2018 | Jeffrey Kurt Quake (920957537) has left the board |
| 06/08/2018 | Peter Stefanov Petrov (920775299) has left the board |
| 06/08/2018 | Neil John Hartley (918078055) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member Artem Silonov (924844331) Appointed |
| 30/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 16/01/2017 | New Company Secretary Ian Cusden (922232847) Appointed |
| 25/11/2016 | James Michael Arnold (921865587) has left the board |
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