M GROUP SERVICES LIMITED
M GROUP SERVICES LIMITED is an active private limited company, incorporated on 4 July 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gunnels Wood Road, Stevenage. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. M GROUP SERVICES LIMITED previously had the company name THOR BIDCO LIMITED. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 10260164 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ABEL SMITH HOUSE |
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Address Line 2 | GUNNELS WOOD ROAD |
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Post Town | STEVENAGE |
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County | HERTFORDSHIRE |
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Postcode | SG1 2ST |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 20/04/2024 |
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Last Made Up Date | 06/04/2023 |
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Return
Next Due Date | 01/08/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 01/06/2017 onwards:
M GROUP SERVICES LIMITED
Prior to 01/06/2017:
THOR BIDCO LIMITED
Directors
(The company's officers)
MRS ALEXANDRA NELIA BADEL
(~39 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 26/01/2024
MR ANDREW ROBERT FINDLAY
(~54 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2021
MR CHRISTIAN KEEN
(~60 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 15/09/2022
MR ALAIN HUBERTUS PHILOMENA LOOSVELD
(~55 year old Dutch national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2022
MR SHAUN MICHAEL STEPHENSON
(~54 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2023
MR JONATHAN YARR
(~44 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/03/2023
MRS ALEXANDRA NELIA BADEL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Appointed on 20/11/2023
MR BEN NICHOLAS MORRILL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Appointed on 20/11/2023
Connections
(Shared officers)
AAH BUILDERS SUPPLIES LIMITED
AAH PHARMACEUTICALS LIMITED
- MRS ALEXANDRA NELIA BADEL
- MR CHRISTIAN KEEN
- MRS ALEXANDRA NELIA BADEL
- MR CHRISTIAN KEEN
- MRS ALEXANDRA NELIA BADEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
M GROUP SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, SG1 2ST.
Map of M GROUP SERVICES LIMITED at local scale
Map of M GROUP SERVICES LIMITED at district scale
More Companies in SG1 2ST
Other companies with registered offices in SG1 2ST:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)