M GROUP ENERGY (BIERCE SURVEYING) LIMITED

Key Data

Status

Active

Company No.

05982771

Incorporation date

31/10/2006

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/10/2006)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (107 pages)

06/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

05/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

24/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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24/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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 Eco Services Ltd as a person with significant control on 2025-04-01

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01/04/2025

Certificate of change of name

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26/03/2025

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

View PDF (2 pages)

18/03/2025

Cessation of Agility Survey Ltd as a person with significant control on 2024-12-19

View PDF (1 pages)

18/03/2025

Notification of Agility Eco Services Ltd as a person with significant control on 2024-12-19

View PDF (2 pages)

20/11/2024

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

View PDF (7 pages)

04/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 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 small company made up to 2023-09-30

View PDF (7 pages)

17/03/2024

Registration of charge 059827710003, created on 2024-03-05

View PDF (19 pages)

04/01/2024

Registered office address changed from 168 Church Road Hove BN3 2DL England 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)

05/12/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

15/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (12 pages)

31/03/2023

Termination of appointment of Nicholas John Ainger as a director on 2023-03-31

View PDF (1 pages)

19/12/2022

Registration of charge 059827710002, created on 2022-12-16

View PDF (77 pages)

25/11/2022

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

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

13/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

10/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (13 pages)

09/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

30/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (13 pages)

01/05/2020

Memorandum and Articles of Association

View PDF (35 pages)

01/05/2020

Resolutions

View PDF (1 pages)

09/04/2020

Termination of appointment of Neil Jonathan Bowles as a director on 2020-04-08

View PDF (1 pages)

09/04/2020

Appointment of Mr Anthony James Dear as a director on 2020-04-08

View PDF (2 pages)

03/02/2020

Notification of Agility Survey Ltd as a person with significant control on 2019-11-19

View PDF (1 pages)

03/02/2020

Cessation of Nicholas Ainger as a person with significant control on 2019-11-19

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

13/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

20/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

02/08/2018

Registered office address changed from 2nd Floor Walker House, George Street Aylesbury HP20 2HU England to 168 Church Road Hove BN3 2DL on 2018-08-02

View PDF (1 pages)

06/06/2018

Director's details changed for Mr Neil Jonathan Bowles on 2018-06-06

View PDF (2 pages)

06/06/2018

Director's details changed for Mr Nicholas John Ainger on 2018-06-06

View PDF (2 pages)

06/06/2018

Change of details for Mr Nicholas Ainger as a person with significant control on 2018-06-06

View PDF (2 pages)

06/06/2018

Registered office address changed from 168 Church Road Hove BN3 2DL England to 2nd Floor Walker House, George Street Aylesbury HP20 2HU on 2018-06-06

View PDF (1 pages)

07/04/2018

Resolutions

View PDF (3 pages)

12/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

04/12/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

26/09/2017

Current accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

03/08/2017

Registered office address changed from 12/13 Ship Street Brighton BN1 1AD United Kingdom to 168 Church Road Hove BN3 2DL on 2017-08-03

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

01/08/2016

Appointment of Mr Neil Jonathan Bowles as a director on 2016-07-27

View PDF (2 pages)

22/03/2016

Satisfaction of charge 059827710001 in full

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17/03/2016

Termination of appointment of Janette Elizabeth Birch as a secretary on 2016-03-14

View PDF (1 pages)

16/03/2016

Registered office address changed from 1 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY to 12/13 Ship Street Brighton BN1 1AD on 2016-03-16

View PDF (1 pages)

16/03/2016

Appointment of Mr Nicholas John Ainger as a director on 2016-03-14

View PDF (2 pages)

16/03/2016

Termination of appointment of Leigh Holden as a director on 2016-03-14

View PDF (1 pages)

16/03/2016

Termination of appointment of Stephen Frederick Birch as a director on 2016-03-14

View PDF (1 pages)

15/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

04/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

11/12/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

11/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

20/02/2014

Secretary's details changed for Janette Elizabeth Birch on 2014-02-18

View PDF (1 pages)

20/02/2014

Director's details changed for Stephen Frederick Birch on 2014-02-18

View PDF (2 pages)

20/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

15/11/2013

Director's details changed for Mr Leigh Holden on 2013-11-15

View PDF (2 pages)

02/10/2013

Registration of charge 059827710001

View PDF (5 pages)

21/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

05/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

10/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

11/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

14/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

11/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

12/11/2010

Director's details changed for Mr Leigh Holden on 2010-11-12

View PDF (2 pages)

15/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

19/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Leigh Holden on 2010-01-18

View PDF (2 pages)

03/07/2009

Registered office changed on 03/07/2009 from 4 archers court stukeley road huntingdon cambs PE29 6XG

View PDF (1 pages)

06/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/12/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

11/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

23/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

10/05/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

14/04/2007

New director appointed

View PDF (1 pages)

31/03/2007

Registered office changed on 31/03/07 from: 1 parcell walk godmanchester huntingdon cambridgeshire PE29 2YL

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Accounting reference date extended from 31/10/07 to 30/04/08

View PDF (1 pages)

31/10/2006

Incorporation

View PDF (18 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

31/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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)

2021
28
321.85K
-
0.00
516.81K
-

2022
17
470.65K
-
0.00
420.07K
-

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
Holden, Leigh	Director	08/03/2007 - 14/03/2016	5
UKF NOMINEES LIMITED	Nominee Director	31/10/2006 - 31/10/2006	158

Persons with Significant Control

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

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Description

About M GROUP ENERGY (BIERCE SURVEYING) LIMITED

M GROUP ENERGY (BIERCE SURVEYING) LIMITED is an(a) Active company incorporated on 31/10/2006 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 (BIERCE SURVEYING) LIMITED?

M GROUP ENERGY (BIERCE SURVEYING) LIMITED is currently Active. It was registered on 31/10/2006 .

Where is M GROUP ENERGY (BIERCE SURVEYING) LIMITED located?

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

What does M GROUP ENERGY (BIERCE SURVEYING) LIMITED do?

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

What is the latest filing for M GROUP ENERGY (BIERCE SURVEYING) LIMITED?

The latest filing was on 06/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.