OpenCompanies

Antagrade Electrical Limited

Company number
01763529
Status
Dissolved
Type
Private Limited Company
Incorporated
21 Oct 1983
Dissolved
14 Jul 2026
Nature of business
Electrical installation
Corporate group
M Group Limited (49 companies)

Registered office

Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Officers

NameRoleAppointedResigned
LONGSTAFF, Eric Thomas Director - 5 May 1995
LONGSTAFF, Eric Thomas Secretary - 5 May 1995
STRONG, James Edward Ruttledge Secretary 5 May 1995 1 Oct 1998
WHITTAKER, Eric Director - 31 Dec 1998
STRONG, James Edward Ruttledge Director - 6 Jul 2017
STRONG, Rebecca Ann Director 1 Jan 1999 26 Jun 2019
STRONG, Rebecca Ann Secretary 1 Oct 1998 26 Jun 2019
CUSDEN, Ian Secretary 26 Jun 2019 23 Dec 2019
EDWARDS, James Neil Director 26 Jun 2019 15 Feb 2021
STRONG, Matthew William Director 24 May 2017 30 Apr 2021
DROVER, Ian Robert Director 1 Jan 1999 30 Apr 2021
BEESLEY, Martin Geoffrey Director 11 Sep 2019 22 Oct 2021
COOPER, William James Secretary 23 Dec 2019 15 Sep 2022
WALKER, Richard James Director 15 Feb 2021 19 Dec 2022
ARNOLD, James Michael Director 11 Sep 2019 1 Jan 2023
WINNICOTT, James Robert Director 26 Jun 2019 28 Feb 2023
KEARNEY, Shaun Pearce Director 4 May 2021 1 Sep 2023
EVANS, Ilaria Secretary 15 Sep 2022 20 Nov 2023
DAVIES, John Harold Director 11 Sep 2019 26 Jan 2024
STEER, Anthony John Director 1 Aug 2023 26 Jun 2024
HUGHES, Gary Michael Director 24 Sep 2024 31 Dec 2025
EVANS, Michael Joseph David Director 1 Aug 2023 31 Dec 2025
YARR, Jonathan Director 26 Jun 2023 31 Dec 2025
LOOSVELD, Alain Hubertus Philomena Director 15 Sep 2022 31 Dec 2025
FINDLAY, Andrew Robert Director 18 Aug 2021 31 Dec 2025
MORRILL, Ben Nicholas Secretary 20 Nov 2023 30 Jun 2026
DOWN, Christopher Graham Director 26 Jan 2024
BADEL, Alexandra Nelia Secretary 20 Nov 2023
KEEN, Christian Director 15 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr Matthew William Strong Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 26 Jun 2019
Miss Rebecca Ann Strong Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 26 Jun 2019
Antagrade Power Supply Qa Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Jun 2019
Mr Ian Robert Drover Significant Influence Or Control 6 Apr 2016 26 Jun 2019
Antagrade Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Jun 2019 31 May 2022
M Group Transport Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 £2,972,266 £1,599,843 18
31 Oct 2018 £2,403,896 £1,060,584 17
31 Oct 2017 £1,309,016 £83,010 17
31 Oct 2016 £900,351 £790,102 -
31 Oct 2015 £861,684 £869,763 -
31 Oct 2014 £811,688 £517,015 -
31 Oct 2013 £533,968 £685,459 -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -
31 Oct 1988 - - -
31 Oct 1987 - - -
31 Oct 1986 - - -

Connections

Owned by

Antagrade Electrical Limited → M Group Transport Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited → Midas Bidco I Limited

Directors’ other companies

Companies at the same address

Data