# M Group (Services) Limited

## Details

- **Company number:** [10260164](https://find-and-update.company-information.service.gov.uk/company/10260164)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2016
- **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [M Group Limited](/group/13651) (49 companies)


## 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 |  |




## Owned by

M Group (Services) Limited → [Minerva Bidco Limited](/company/11279441) → [Minerva Equity Limited](/company/11279452) → [Midas Bidco I Limited](/company/15776694) → [M Group Limited](/company/15771848)



## Controls

- [M Group (Plant & Fleet Solutions) Limited](/company/12291050) (12291050)
- [M Group Energy Limited](/company/13753095) (13753095)
- [M Group Telecom Holdings Limited](/company/05411521) (05411521)
- [M Group Transport Limited](/company/04807657) (04807657)
- [M Group Water Limited](/company/06508968) (06508968)



## Directors' other companies

- [BADEL, Alexandra Nelia](/person/5491744) - director at [Agility Impact Holdings Limited](/company/12207056)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [M Group Energy (Agility Eco Services) Limited](/company/08304360)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [Alsace Bidco Limited](/company/15311360)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [Midas Bidco I Limited](/company/15776694)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [Thor Topco Limited](/company/10286950)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [M Group Water (Meica Maintenance & Projects) Limited](/company/03353499)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [M Group Energy (Bierce Surveying) Limited](/company/05982771)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [Minerva Equity Limited](/company/11279452)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [Minerva Bidco Limited](/company/11279441)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Water Limited](/company/06508968)



## Companies at the same address

- [Agility Impact Holdings Limited](/company/12207056) (12207056)
- [Alsace Bidco Limited](/company/15311360) (15311360)
- [Aran Energy Funding Limited](/company/10210200) (10210200)
- [Aran Energy Holdings Limited](/company/11108223) (11108223)
- [Aran Group Holdings Limited](/company/12189164) (12189164)
- [Aran Insulation Limited](/company/08182935) (08182935)
- [BFP Services Limited](/company/12725549) (12725549)
- [Bgen Limited](/company/10946823) (10946823)
- [Building Engineering Solutions Limited](/company/04483839) (04483839)
- [Cyro Cyber Ltd](/company/13493753) (13493753)