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M GROUP (SERVICES) LIMITED

Active
10260164·incorporated 2016-07-04

M GROUP (SERVICES) LIMITED is an active UK private limited company, incorporated on 4 July 2016 at Companies House (number 10260164; OpenRegistry canonical ID GB-10260164-m-group-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,731 active companies registered in Stevenage, Hertfordshire (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-04
Registered Address
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of M GROUP (SERVICES) LIMITED

Shareholders

Look up shareholders of M GROUP (SERVICES) LIMITED

Financials

Check financials of M GROUP (SERVICES) LIMITED

Filings

Check filing history of M GROUP (SERVICES) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

M GROUP (SERVICES) LIMITED has 1 person with significant control on file:

  • Minerva Bidco Limited (England reg. 11279441). Notified 2022-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Thor Holdco Limited. Notified 2016-07-04. Ceased 2022-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

M GROUP (SERVICES) LIMITED has previously traded as:

  • M GROUP SERVICES LIMITED (until 2025-04-01)
  • THOR BIDCO LIMITED (until 2017-06-01)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stevenage:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10260164.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.