M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED

Key Data

Status

Active

Company No.

08304360

Incorporation date

22/11/2012

Size

Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

07/08/2025

Full accounts made up to 2025-03-31

View PDF (41 pages)

04/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

30/05/2025

Termination of appointment of Anthony James Dear as a director on 2025-05-03

View PDF (1 pages)

27/05/2025

Appointment of Mr Adam Vincent Bailey as a director on 2025-05-20

View PDF (2 pages)

10/04/2025

Change of details for Agility Impact Holdings Limited as a person with significant control on 2024-01-03

View PDF (2 pages)

01/04/2025

Certificate of change of name

View PDF (3 pages)

26/03/2025

Director's details changed for Mr Christian Keen on 2025-03-24

View PDF (2 pages)

20/11/2024

Accounts for a medium company made up to 2024-03-31

View PDF (23 pages)

05/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (4 pages)

01/07/2024

Previous accounting period shortened from 2024-09-30 to 2024-03-31

View PDF (1 pages)

28/06/2024

Accounts for a medium company made up to 2023-09-30

View PDF (22 pages)

17/03/2024

Registration of charge 083043600003, created on 2024-03-05

View PDF (19 pages)

04/01/2024

Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 2024-01-04

View PDF (1 pages)

04/01/2024

Appointment of Mrs Alexandra Nelia Badel as a director on 2023-12-22

View PDF (2 pages)

04/01/2024

Appointment of Mr Simon Best as a director on 2023-12-22

View PDF (2 pages)

04/01/2024

Appointment of Mr Christian Keen as a director on 2023-12-22

View PDF (2 pages)

04/01/2024

Appointment of Mr Parminder Singh Khaira as a director on 2023-12-22

View PDF (2 pages)

04/01/2024

Appointment of Shueb Ali as a director on 2023-12-22

View PDF (2 pages)

04/01/2024

Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-12-22

View PDF (2 pages)

04/01/2024

Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-12-22

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

15/06/2023

Full accounts made up to 2022-09-30

View PDF (31 pages)

19/12/2022

Registration of charge 083043600002, created on 2022-12-16

View PDF (77 pages)

25/11/2022

Appointment of Mr Anthony James Dear as a director on 2022-11-23

View PDF (2 pages)

25/11/2022

Appointment of Sharon Louise Johnson as a director on 2022-11-23

View PDF (2 pages)

25/11/2022

Termination of appointment of Gearoid Martin Lane as a director on 2022-11-23

View PDF (1 pages)

25/11/2022

Termination of appointment of Jonathan Andrew Kimber as a director on 2022-11-23

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
72
3.77M
-
42.99M
5.23M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keen, Christian	Director	22/12/2023 - Present	273
Best, Simon	Director	22/12/2023 - Present	18
Johnson, Sharon Louise	Director	23/11/2022 - Present	7
Kimber, Jonathan Andrew	Director	15/05/2013 - 23/11/2022	20
Tuffin, Peter Jonathan	Director	07/03/2013 - 04/09/2013	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED

M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED is an(a) Active company incorporated on 22/11/2012 with the registered office located at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED?

M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED is currently Active. It was registered on 22/11/2012 .

Where is M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED located?

M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED is registered at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST.

What does M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED do?

M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED?

The latest filing was on 07/08/2025: Full accounts made up to 2025-03-31.