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 Number10260164
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1ABEL SMITH HOUSE
Address Line 2GUNNELS WOOD ROAD
Post TownSTEVENAGE
CountyHERTFORDSHIRE
PostcodeSG1 2ST

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date20/04/2024
Last Made Up Date06/04/2023

Return

Next Due Date01/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 20/11/2023
MR BEN NICHOLAS MORRILL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
  • Current Secretary
Appointed on 20/11/2023

Connections

(Shared officers)
94 FELLOWS ROAD LIMITED
  • MR JONATHAN YARR
AAH BUILDERS SUPPLIES LIMITED
  • MR CHRISTIAN KEEN
AAH PHARMACEUTICALS LIMITED
  • MR CHRISTIAN KEEN
ADMENTA UK LIMITED
  • MR CHRISTIAN KEEN
  • MRS ALEXANDRA NELIA BADEL
  • MR CHRISTIAN KEEN
  • MRS ALEXANDRA NELIA BADEL
  • MR CHRISTIAN KEEN
  • 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 local scale
Map of M GROUP SERVICES LIMITED at district scale
Map of M GROUP SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)