M Group (Services) Limited
- Company number
- 10260164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- M Group Limited (49 companies)
Registered office
Previous names
- M Group Services Limited (until 1 Apr 2025)
- Thor Bidco Limited (until 1 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADEL, Alexandra Nelia | Director | 26 Jan 2024 | |
| YARR, Jonathan | Director | 7 Mar 2023 | |
| LOOSVELD, Alain Hubertus Philomena | Director | 15 Sep 2022 | |
| FINDLAY, Andrew Robert | Director | 18 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thor Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2016 | 31 May 2022 |
| Minerva Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2022 |
Accounts
Connections
Owned by
M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited → Midas Bidco I Limited → M Group Limited
Controls
- M Group (Plant & Fleet Solutions) Limited (12291050)
- M Group Energy Limited (13753095)
- M Group Telecom Holdings Limited (05411521)
- M Group Transport Limited (04807657)
- M Group Water Limited (06508968)
Directors’ other companies
- BADEL, Alexandra Nelia - Director at Agility Impact Holdings Limited
- BADEL, Alexandra Nelia - Director at M Group Energy (Agility Eco Services) Limited
- BADEL, Alexandra Nelia - Director at Alsace Bidco Limited
- BADEL, Alexandra Nelia - Director at Midas Bidco I Limited
- BADEL, Alexandra Nelia - Director at Thor Topco Limited
- BADEL, Alexandra Nelia - Director at M Group Water (Meica Maintenance & Projects) Limited
- BADEL, Alexandra Nelia - Director at M Group Energy (Bierce Surveying) Limited
- BADEL, Alexandra Nelia - Director at Minerva Equity Limited
- BADEL, Alexandra Nelia - Director at Minerva Bidco Limited
- FINDLAY, Andrew Robert - Director at M Group Water Limited
Companies at the same address
- Agility Impact Holdings Limited (12207056)
- Alsace Bidco Limited (15311360)
- Aran Energy Funding Limited (10210200)
- Aran Energy Holdings Limited (11108223)
- Aran Group Holdings Limited (12189164)
- Aran Insulation Limited (08182935)
- BFP Services Limited (12725549)
- Bgen Limited (10946823)
- Building Engineering Solutions Limited (04483839)
- Cyro Cyber Ltd (13493753)