M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED

Q: What is the latest filing for M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED?

The latest filing was on 01/07/2026: Termination of appointment of Ben Nicholas Morrill as a secretary on 2026-06-30.

Key Data

Status

Active

Company No.

Incorporation date

08/02/1930

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1930)

01/07/2026

Termination of appointment of Ben Nicholas Morrill as a secretary on 2026-06-30

View PDF (1 pages)

13/04/2026

Appointment of Mr Christopher Graham Down as a director on 2026-04-01

View PDF (2 pages)

13/04/2026

Appointment of Mr Gary Michael Hughes as a director on 2026-04-01

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

15/09/2025

Director's details changed for Mr David Graham Maddocks on 2025-09-15

View PDF (2 pages)

07/08/2025

Full accounts made up to 2025-03-31

View PDF (38 pages)

10/04/2025

Change of details for Mgs Energy Limited as a person with significant control on 2025-04-01

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)

14/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

08/08/2024

Full accounts made up to 2024-03-31

View PDF (37 pages)

15/03/2024

Registration of charge 002456260011, created on 2024-03-05

View PDF (19 pages)

12/03/2024

Resolutions

View PDF (2 pages)

12/03/2024

Memorandum and Articles of Association

View PDF (10 pages)

20/11/2023

Satisfaction of charge 002456260010 in full

View PDF (1 pages)

20/11/2023

Termination of appointment of Ilaria Evans as a secretary on 2023-11-20

View PDF (1 pages)

20/11/2023

Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20

View PDF (2 pages)

20/11/2023

Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

12/09/2023

Termination of appointment of Duncan Smith as a director on 2023-09-12

View PDF (1 pages)

12/09/2023

Appointment of Mr Parminder Singh Khaira as a director on 2023-09-12

View PDF (2 pages)

16/08/2023

Full accounts made up to 2023-03-31

View PDF (35 pages)

28/06/2023

Appointment of Mr Jonathan Yarr as a director on 2023-06-26

View PDF (2 pages)

10/03/2023

Termination of appointment of James Robert Winnicott as a director on 2023-02-28

View PDF (1 pages)

06/03/2023

Full accounts made up to 2022-03-31

View PDF (37 pages)

03/01/2023

Termination of appointment of James Michael Arnold as a director on 2023-01-01

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (4 pages)

22/09/2022

Termination of appointment of William James Cooper as a secretary on 2022-09-15

View PDF (1 pages)

22/09/2022

Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15

View PDF (2 pages)

21/09/2022

Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15

View PDF (2 pages)

15/09/2022

Appointment of Mr Christian Keen as a director on 2022-09-15

View PDF (2 pages)

12/05/2022

Memorandum and Articles of Association

View PDF (10 pages)

11/05/2022

Registration of charge 002456260010, created on 2022-05-05

View PDF (12 pages)

10/05/2022

Resolutions

View PDF (2 pages)

01/01/2022

Director's details changed for Mr David Graham Maddocks on 2021-12-24

View PDF (2 pages)

29/12/2021

Appointment of Mr Simon Best as a director on 2021-12-23

View PDF (2 pages)

29/12/2021

Appointment of Mr Duncan Smith as a director on 2021-12-23

View PDF (2 pages)

24/12/2021

Appointment of Mr William James Cooper as a secretary on 2021-12-23

View PDF (2 pages)

24/12/2021

Appointment of Mr James Michael Arnold as a director on 2021-12-23

View PDF (2 pages)

24/12/2021

Appointment of Mr Andrew Robert Findlay as a director on 2021-12-23

View PDF (2 pages)

24/12/2021

Appointment of Mr James Robert Winnicott as a director on 2021-12-23

View PDF (2 pages)

24/12/2021

Termination of appointment of Iain Stuart Urquhart as a director on 2021-12-23

View PDF (1 pages)

24/12/2021

Registered office address changed from 33 Wigmore Street London W1U 1QX to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 2021-12-24

View PDF (1 pages)

24/12/2021

Notification of Mgs Energy Limited as a person with significant control on 2021-12-23

View PDF (2 pages)

24/12/2021

Certificate of change of name

View PDF (3 pages)

24/12/2021

Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on 2021-12-23

View PDF (1 pages)

24/12/2021

Termination of appointment of Matthew Hayward as a director on 2021-12-23

View PDF (1 pages)

24/12/2021

Cessation of Babcock Support Services (Investments) Limited as a person with significant control on 2021-12-23

View PDF (1 pages)

17/11/2021

Full accounts made up to 2021-03-31

View PDF (33 pages)

01/11/2021

Termination of appointment of Richard Hewitt Taylor as a director on 2021-10-31

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

30/06/2021

Termination of appointment of John Richard Davies as a director on 2021-06-28

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

24/08/2020

Full accounts made up to 2020-03-31

View PDF (36 pages)

03/08/2020

Termination of appointment of Samuel Michael White as a director on 2020-08-03

View PDF (1 pages)

03/08/2020

Appointment of Mr Matthew Hayward as a director on 2020-08-03

View PDF (2 pages)

21/11/2019

Full accounts made up to 2019-03-31

View PDF (34 pages)

14/10/2019

Appointment of Mr David Graham Maddocks as a director on 2019-10-11

View PDF (2 pages)

14/10/2019

Termination of appointment of Steven West as a director on 2019-10-11

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

17/05/2019

Termination of appointment of Robert Forbes as a director on 2019-05-15

View PDF (1 pages)

17/05/2019

Appointment of Mr Steven West as a director on 2019-05-15

View PDF (2 pages)

17/05/2019

Termination of appointment of Sally Fiona Brooks as a director on 2019-05-15

View PDF (1 pages)

17/05/2019

Appointment of Samuel Michael White as a director on 2019-05-15

View PDF (2 pages)

17/05/2019

Termination of appointment of Pieter Esbach as a director on 2019-05-15

View PDF (1 pages)

01/05/2019

Director's details changed for Mr John Richard Davies on 2019-05-01

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

09/08/2018

Termination of appointment of Lindsay Holmes Brown as a director on 2018-08-01

View PDF (1 pages)

09/08/2018

Appointment of Ms Sally Fiona Brooks as a director on 2018-08-01

View PDF (2 pages)

09/07/2018

Full accounts made up to 2018-03-31

View PDF (34 pages)

19/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (3 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

08/08/2017

Full accounts made up to 2017-03-31

View PDF (34 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

13/09/2016

Termination of appointment of Franco Martinelli as a director on 2016-09-13

View PDF (1 pages)

06/09/2016

Termination of appointment of Peter Lloyd Rogers as a director on 2016-08-31

View PDF (1 pages)

23/08/2016

Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23

View PDF (2 pages)

13/07/2016

Full accounts made up to 2016-03-31

View PDF (35 pages)

04/07/2016

Termination of appointment of Graham David Leeming as a director on 2016-07-01

View PDF (1 pages)

04/07/2016

Appointment of Richard Hewitt Taylor as a director on 2016-07-01

View PDF (2 pages)

29/06/2016

Director's details changed for Pieter Esbach on 2016-06-29

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (10 pages)

03/12/2015

Appointment of Mr John Richard Davies as a director on 2015-12-01

View PDF (2 pages)

14/11/2015

Termination of appointment of Kevin Richard Thomas as a director on 2015-11-02

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (10 pages)

02/09/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

29/07/2015

Termination of appointment of Robert Frank Whiley as a director on 2015-07-27

View PDF (1 pages)

29/07/2015

Appointment of Pieter Esbach as a director on 2015-07-27

View PDF (2 pages)

17/12/2014

Appointment of Iain Stuart Urquhart as a director on 2014-12-17

View PDF (2 pages)

17/12/2014

Termination of appointment of William Tame as a director on 2014-12-17

View PDF (1 pages)

10/12/2014

Appointment of Robert Forbes as a director on 2014-12-10

View PDF (2 pages)

10/12/2014

Director's details changed

View PDF (2 pages)

04/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (10 pages)

12/08/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

11/07/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

05/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (10 pages)

02/09/2013

Appointment of Robert Frank Whiley as a director

View PDF (2 pages)

02/09/2013

Appointment of Lindsay Holmes Brown as a director

View PDF (2 pages)

02/09/2013

Termination of appointment of John Mcgrath as a director

View PDF (1 pages)

02/09/2013

Termination of appointment of Austin Lewis as a director

View PDF (1 pages)

29/07/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

01/03/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

01/03/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

03/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (10 pages)

07/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

07/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

26/07/2012

Full accounts made up to 2012-03-31

View PDF (24 pages)

25/07/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

13/04/2012

Director's details changed for Graham David Leeming on 2012-04-13

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (10 pages)

28/07/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

30/03/2011

Appointment of Mr Kevin Richard Thomas as a director

View PDF (2 pages)

29/03/2011

Appointment of John Mcgrath as a director

View PDF (2 pages)

15/10/2010

Appointment of Graham David David Leeming as a director

View PDF (2 pages)

15/10/2010

Appointment of Austin Spencer Lewis as a director

View PDF (2 pages)

15/10/2010

Termination of appointment of Robert Whiley as a director

View PDF (1 pages)

03/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (7 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

05/02/2010

Director's details changed for Robert Frank Whiley on 2010-02-04

View PDF (2 pages)

04/12/2009

Secretary's details changed for Valerie Francine Anne Teller on 2009-12-01

View PDF (1 pages)

10/11/2009

Director's details changed for Franco Martinelli on 2009-11-01

View PDF (2 pages)

05/11/2009

Director's details changed for Peter Lloyd Rogers on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for William Tame on 2009-11-05

View PDF (2 pages)

12/10/2009

Director's details changed for Peter Lloyd Rogers on 2009-10-05

View PDF (3 pages)

09/10/2009

Director's details changed for William Tame on 2009-10-05

View PDF (3 pages)

11/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

14/07/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

03/07/2009

Secretary appointed valerie francine anne teller

View PDF (1 pages)

02/07/2009

Appointment terminated secretary stanley billiald

View PDF (1 pages)

10/12/2008

Registered office changed on 10/12/2008 from, c/o babcock international group, PLC 2 cavendish square, london, W1G 0PX

View PDF (1 pages)

07/10/2008

Resolutions

View PDF (1 pages)

04/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

14/07/2008

Full accounts made up to 2008-03-31

View PDF (24 pages)

20/09/2007

Resolutions

View PDF (1 pages)

06/09/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

20/08/2007

Full accounts made up to 2007-03-31

View PDF (28 pages)

10/07/2007

Declaration of assistance for shares acquisition

View PDF (24 pages)

19/06/2007

Resolutions

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

14/11/2006

Full accounts made up to 2006-03-31

View PDF (34 pages)

24/10/2006

Resolutions

View PDF (21 pages)

13/10/2006

Resolutions

View PDF (0 pages)

13/10/2006

Resolutions

View PDF (0 pages)

13/10/2006

Resolutions

View PDF (1 pages)

02/10/2006

Certificate of change of name

View PDF (2 pages)

28/09/2006

Certificate of change of name

View PDF (2 pages)

28/09/2006

Certificate of change of name

View PDF (3 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

09/11/2005

Return made up to 03/09/05; full list of members

View PDF (3 pages)

09/08/2005

Full accounts made up to 2005-03-31

View PDF (32 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

08/10/2004

Resolutions

View PDF (2 pages)

29/09/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

29/09/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

29/09/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

29/09/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

27/09/2004

Return made up to 03/09/04; full list of members

View PDF (8 pages)

23/09/2004

Registered office changed on 23/09/04 from: c/o peterhouse group PLC, unit G3 lacy way, lowfields business park, elland, west yorkshire HX5 9DB

View PDF (1 pages)

20/09/2004

Auditor's resignation

View PDF (2 pages)

17/09/2004

Application for reregistration from PLC to private

View PDF (1 pages)

17/09/2004

Resolutions

View PDF (1 pages)

17/09/2004

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

17/09/2004

Re-registration of Memorandum and Articles

View PDF (19 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

04/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (4 pages)

07/07/2004

New director appointed

View PDF (4 pages)

17/03/2004

Director resigned

View PDF (1 pages)

14/02/2004

Director's particulars changed

View PDF (1 pages)

14/02/2004

Director's particulars changed

View PDF (1 pages)

18/10/2003

New director appointed

View PDF (2 pages)

18/10/2003

Director resigned

View PDF (1 pages)

15/09/2003

Return made up to 03/09/03; full list of members

View PDF (9 pages)

12/09/2003

Director resigned

View PDF (1 pages)

06/08/2003

Full accounts made up to 2003-01-04

View PDF (28 pages)

13/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Registered office changed on 12/04/03 from: 34 bell street, reigate, surrey, RH2 7BA

View PDF (1 pages)

05/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2002

Resolutions

View PDF (4 pages)

23/10/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/10/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/10/2002

Resolutions

View PDF (0 pages)

15/10/2002

Resolutions

View PDF (4 pages)

15/10/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/10/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (12 pages)

07/10/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/10/2002

Auditor's report

View PDF (1 pages)

07/10/2002

Balance Sheet

View PDF (1 pages)

07/10/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/10/2002

Application for reregistration from private to PLC

View PDF (1 pages)

07/10/2002

Resolutions

View PDF (2 pages)

07/10/2002

Re-registration of Memorandum and Articles

View PDF (18 pages)

07/10/2002

Auditor's statement

View PDF (1 pages)

04/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Application for reregistration from PLC to private

View PDF (1 pages)

03/10/2002

Resolutions

View PDF (0 pages)

03/10/2002

Resolutions

View PDF (2 pages)

03/10/2002

Return made up to 03/09/02; full list of members

View PDF (9 pages)

03/10/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/10/2002

Re-registration of Memorandum and Articles

View PDF (19 pages)

25/09/2002

New director appointed

View PDF (2 pages)

21/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (45 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Certificate of change of name

View PDF (2 pages)

05/12/2001

Registered office changed on 05/12/01 from: moorfield house, 37-39 moorfield road, guildford, surrey GU1 1RU

View PDF (1 pages)

12/09/2001

Return made up to 03/09/01; full list of members

View PDF (7 pages)

02/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (29 pages)

10/11/2000

Registered office changed on 10/11/00 from: minster house, plough lane, wimbledon, london SW17 0AZ

View PDF (1 pages)

05/10/2000

Return made up to 03/09/00; bulk list available separately

View PDF (8 pages)

08/09/2000

Director resigned

View PDF (1 pages)

19/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2000

Full group accounts made up to 1999-12-31

View PDF (33 pages)

24/07/2000

Resolutions

View PDF (19 pages)

24/07/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

24/07/2000

Resolutions

View PDF (1 pages)

19/07/2000

Auditor's report

View PDF (1 pages)

19/07/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

19/07/2000

Balance Sheet

View PDF (1 pages)

19/07/2000

Application for reregistration from private to PLC

View PDF (1 pages)

19/07/2000

Re-registration of Memorandum and Articles

View PDF (18 pages)

19/07/2000

Auditor's statement

View PDF (1 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

24/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2000

Declaration of assistance for shares acquisition

View PDF (22 pages)

06/06/2000

Application for reregistration from PLC to private

View PDF (1 pages)

06/06/2000

Resolutions

View PDF (8 pages)

06/06/2000

Resolutions

View PDF (27 pages)

06/06/2000

Re-registration of Memorandum and Articles

View PDF (19 pages)

06/06/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (4 pages)

29/03/2000

Director resigned

View PDF (1 pages)

21/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

14/01/2000

Director resigned

View PDF (1 pages)

14/12/1999

Location of register of members (non legible)

View PDF (1 pages)

12/10/1999

Director's particulars changed

View PDF (1 pages)

06/10/1999

Return made up to 03/09/99; bulk list available separately

View PDF (5 pages)

01/10/1999

Ad 21/09/99--------- premium £ si [email protected]=761 £ ic 2483878/2484639

View PDF (2 pages)

23/09/1999

Full group accounts made up to 1999-03-31

View PDF (44 pages)

21/09/1999

Memorandum and Articles of Association

View PDF (38 pages)

21/09/1999

Resolutions

View PDF (2 pages)

21/09/1999

Resolutions

View PDF (0 pages)

04/08/1999

Ad 22/07/99--------- £ si [email protected]=8664 £ ic 2475214/2483878

View PDF (2 pages)

18/05/1999

Ad 27/04/99--------- £ si [email protected]=1661 £ ic 2473553/2475214

View PDF (2 pages)

12/05/1999

Director's particulars changed

View PDF (1 pages)

19/04/1999

Director resigned

View PDF (1 pages)

30/03/1999

Ad 09/03/99--------- £ si [email protected]=506 £ ic 2473047/2473553

View PDF (2 pages)

08/02/1999

Ad 26/01/99--------- £ si [email protected]=2892 £ ic 2470155/2473047

View PDF (2 pages)

22/01/1999

Ad 07/01/99--------- £ si [email protected]=2565 £ ic 2467590/2470155

View PDF (2 pages)

18/11/1998

Ad 01/10/98--------- £ si [email protected]=300 £ ic 2467290/2467590

View PDF (2 pages)

18/11/1998

Ad 11/11/98--------- £ si [email protected]=681 £ ic 2466609/2467290

View PDF (2 pages)

16/10/1998

Ad 01/10/98--------- £ si [email protected]=775 £ ic 2465834/2466609

View PDF (2 pages)

02/10/1998

Auditor's resignation

View PDF (1 pages)

29/09/1998

Return made up to 03/09/98; bulk list available separately

View PDF (7 pages)

29/09/1998

Full group accounts made up to 1998-03-31

View PDF (36 pages)

24/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1998

Resolutions

View PDF (2 pages)

24/09/1998

Resolutions

View PDF (2 pages)

24/09/1998

Resolutions

View PDF (2 pages)

19/08/1998

Ad 06/07/98--------- £ si [email protected]=187 £ ic 2464172/2464359

View PDF (2 pages)

18/08/1998

Ad 06/08/98--------- £ si [email protected]=375 £ ic 2463797/2464172

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

08/05/1998

Ad 17/04/98--------- premium £ si [email protected]=7500 £ ic 2456297/2463797

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/12/1997

Director's particulars changed

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

Return made up to 03/09/97; bulk list available separately

View PDF (8 pages)

01/10/1997

Full group accounts made up to 1997-03-31

View PDF (40 pages)

30/09/1997

Resolutions

View PDF (2 pages)

30/09/1997

Resolutions

View PDF (1 pages)

19/08/1997

Listing of particulars

View PDF (122 pages)

23/05/1997

New director appointed

View PDF (2 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

17/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1996

Resolutions

View PDF (2 pages)

04/11/1996

Memorandum and Articles of Association

View PDF (67 pages)

25/10/1996

Full group accounts made up to 1996-03-31

View PDF (40 pages)

03/10/1996

Return made up to 03/09/96; bulk list available separately

View PDF (8 pages)

25/09/1996

Director resigned

View PDF (1 pages)

25/09/1996

Director resigned

View PDF (1 pages)

06/09/1996

Resolutions

View PDF (2 pages)

03/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1995

Return made up to 03/09/95; no change of members

View PDF (10 pages)

03/10/1995

Full group accounts made up to 1995-03-31

View PDF (36 pages)

11/05/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (335 pages)

02/11/1994

New director appointed

View PDF (0 pages)

20/10/1994

Return made up to 03/09/94; bulk list available separately

View PDF (6 pages)

11/10/1994

Full group accounts made up to 1994-03-31

View PDF (38 pages)

26/07/1994

Director resigned

View PDF (0 pages)

22/04/1994

Director resigned;new director appointed

View PDF (0 pages)

07/10/1993

Full group accounts made up to 1993-03-31

View PDF (34 pages)

07/10/1993

Return made up to 03/09/93; bulk list available separately

View PDF (7 pages)

20/07/1993

New director appointed

View PDF (0 pages)

30/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/10/1992

Full group accounts made up to 1992-03-31

View PDF (30 pages)

19/10/1992

Return made up to 03/09/92; bulk list available separately

View PDF (8 pages)

08/10/1992

Director's particulars changed

View PDF (0 pages)

24/09/1991

Resolutions

View PDF (0 pages)

24/09/1991

Nc inc already adjusted 20/08/91

View PDF (0 pages)

17/09/1991

Full group accounts made up to 1991-03-31

View PDF (28 pages)

17/09/1991

Return made up to 03/09/91; bulk list available separately

View PDF (9 pages)

20/05/1991

Director resigned;new director appointed

View PDF (0 pages)

17/10/1990

Full group accounts made up to 1990-03-31

View PDF (29 pages)

17/10/1990

Return made up to 04/09/90; bulk list available separately

View PDF (7 pages)

13/02/1990

Secretary's particulars changed

View PDF (0 pages)

04/10/1989

Full group accounts made up to 1989-03-31

View PDF (25 pages)

04/10/1989

Return made up to 05/09/89; bulk list available separately

View PDF (7 pages)

27/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/09/1988

Director's particulars changed

View PDF (0 pages)

26/09/1988

Full group accounts made up to 1988-03-31

View PDF (25 pages)

26/09/1988

Return made up to 06/09/88; full list of members

View PDF (7 pages)

13/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/04/1988

Certificate of change of name

View PDF (2 pages)

08/10/1987

Full group accounts made up to 1987-03-31

View PDF (25 pages)

08/10/1987

Return made up to 09/09/87; bulk list available separately

View PDF (9 pages)

15/06/1987

New director appointed

View PDF (0 pages)

15/06/1987

New director appointed

View PDF (0 pages)

13/03/1987

Director resigned

View PDF (0 pages)

11/11/1986

Return of allotments

View PDF (0 pages)

07/11/1986

Gazettable document

View PDF (3 pages)

01/10/1986

Resolutions

View PDF (0 pages)

09/09/1986

Return made up to 26/08/86; full list of members

View PDF (7 pages)

09/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/09/1986

Group of companies' accounts made up to 1986-03-31

View PDF (21 pages)

29/08/1986

Company type changed from pri to PLC

View PDF (79 pages)

11/03/1981

Certificate of change of name

View PDF (3 pages)

08/02/1930

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

08/10/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED has not submitted financial statements

M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED

M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED is an Active company incorporated on 08/02/1930 with the registered office located at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST. There are currently 7 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 (NETWORK INFRASTRUCTURE) LIMITED?

M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED is currently Active. It was registered on 08/02/1930 .

Where is M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED located?

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

What does M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED do?

M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED?

The latest filing was on 01/07/2026: Termination of appointment of Ben Nicholas Morrill as a secretary on 2026-06-30.