EORI-Search in

Who? Where?

All Information about:

Name	M Group Services Limited
Address	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 March 2017
Company No.	10260164 Show on Companies House
Accounts	group last accounts made up to 31 March 2023
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Morrisons Utility Services LTD Morrison Utility Services LTD Morrison Water Services Limited Thor Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Minerva Bidco Limited Status: Active Notified: 31/05/2022 Companies House Number: 11279441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thor Holdco Limited Status: Ceased Notified: 04/07/2016 Ceased: 31/05/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Badel, Alexandra Nelia Stevenage Status: Active Notified: 20/11/2023 Role: Secretary

Badel, Alexandra Nelia Stevenage Status: Active Notified: 26/01/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Findlay, Andrew Robert Stevenage, Hertfordshire Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Keen, Christian Stevenage Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Loosveld, Alain Hubertus Philomena Stevenage Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Morrill, Ben Nicholas Stevenage Status: Active Notified: 20/11/2023 Role: Secretary

Stephenson, Shaun Michael Stevenage Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yarr, Jonathan Stevenage Status: Active Notified: 07/03/2023 Date of Birth: 01/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish

Evans, Ilaria Stevenage Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary

Winnicott, James Robert Stevenage Status: Ceased Notified: 01/10/2018 Ceased: 26/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Dyer & Butler 2014 Limited Status: Active Notified: 19/12/2016 Companies House Number: 09286713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M Group Services Plant & Fleet Solutions Limited Status: Active Notified: 20/05/2022 Companies House Number: 12291050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M Group Telecoms Limited Status: Active Notified: 29/09/2017 Companies House Number: 05411521 Nature of Control

Ownership of shares - 75% or more

GB M Group Transport Limited Status: Active Notified: 31/05/2022 Companies House Number: 04807657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MGS Energy Limited Status: Active Notified: 18/11/2021 Companies House Number: 13753095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morrison Utility Services Group Limited Status: Active Notified: 21/09/2016 Companies House Number: 06508966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PMP Utilities Limited Status: Active Notified: 12/03/2018 Companies House Number: 06833969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morrison Data Services Limited Status: Ceased Notified: 28/12/2016 Ceased: 17/05/2022 Companies House Number: 03076187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Protect MY Property Services Limited Status: Ceased Notified: 28/12/2016 Ceased: 17/05/2022 Companies House Number: 01494103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB QIA Services Limited Status: Ceased Notified: 28/12/2016 Ceased: 04/05/2021 Companies House Number: 06854506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

M Group Services Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (10)