# Antagrade Electrical Limited

## Details

- **Company number:** [01763529](https://find-and-update.company-information.service.gov.uk/company/01763529)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 1983
- **Dissolved:** 14 Jul 2026
- **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
- **Nature of business:** [43210](/sic/43210) Electrical installation
- **Corporate group:** [M Group Limited](/group/13651) (49 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Antagrade Electrical Limited → [M Group Transport Limited](/company/04807657) → [M Group (Services) Limited](/company/10260164) → [Minerva Bidco Limited](/company/11279441) → [Minerva Equity Limited](/company/11279452) → [Midas Bidco I Limited](/company/15776694)




## Directors' other companies

- [KEEN, Christian](/person/5479187) - director at [Minerva Holdco Limited](/company/11279462)
- [KEEN, Christian](/person/5479187) - director at [Minerva Parent Limited](/company/11279426)
- [KEEN, Christian](/person/5479187) - director at [Protect My Property Services Limited](/company/01494103)
- [KEEN, Christian](/person/5479187) - director at [Minerva Debtco Limited](/company/11279469)
- [KEEN, Christian](/person/5479187) - director at [M Group Transport (Rail & Aviation) Limited](/company/01450372)



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