Aran Group Holdings Limited
- Company number
- 12189164
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2019
- Dissolved
- 22 Sep 2026
- Nature of business
- Other service activities n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAIRA, Parminder Singh | Director | 7 Apr 2025 | |
| KEEN, Christian | Director | 7 Apr 2025 | |
| BADEL, Alexandra Nelia | Secretary | 7 Apr 2025 | |
| MORRILL, Ben Nicholas | Secretary | 7 Apr 2025 | 30 Jun 2026 |
| BAILEY, Adam Vincent | Director | 20 May 2025 | 1 Apr 2026 |
| BEST, Simon | Director | 7 Apr 2025 | 1 Apr 2026 |
| THOMSON, Craig Andrew | Director | 29 Nov 2019 | 1 Apr 2026 |
| BACON, Cathryn | Director | 29 Nov 2019 | 1 Apr 2026 |
| RANDALL, Mark David | Director | 4 Sep 2019 | 1 Apr 2026 |
| MORRIS, Kaz Aran | Director | 29 Nov 2019 | 7 Apr 2025 |
| WHITEFIELD, John Andrew Roger | Director | 29 Nov 2019 | 7 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M Group Energy (Agility Eco Services) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2025 | |
| Mr Mark David Randall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2019 | 7 Apr 2025 |
| Mr Mark David Randall | Significant Influence Or Control | 4 Sep 2019 | 29 Nov 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £5,050,249 | £2,351,643 | 5 |
| 31 Mar 2024 | - | - | £27,287 | 5 |
| 31 Mar 2023 | - | - | £27,190 | 5 |
| 31 Mar 2022 | £11,448,436 | £1,206,861 | £1,245,007 | 5 |
| 31 Mar 2021 | - | £99,213 | £99,213 | 0 |
| 31 Mar 2020 | - | £99,000 | £87,250 | 52 |
Connections
Owned by
Aran Group Holdings Limited → M Group Energy (Agility Eco Services) Limited → Agility Impact Holdings Limited → Alsace Bidco Limited → M Group Energy Limited → M Group (Services) Limited
Directors’ other companies
- KEEN, Christian - Director at Minerva Holdco Limited
- KEEN, Christian - Director at Minerva Parent Limited
- KEEN, Christian - Director at Protect My Property Services Limited
- KEEN, Christian - Director at Minerva Debtco Limited
- KEEN, Christian - Director at M Group Transport (Rail & Aviation) Limited
- KEEN, Christian - Director at M Group Energy (Agility Eco Services) Limited
- KEEN, Christian - Director at Aran Energy Holdings Limited
- KEEN, Christian - Director at M Group Water (Network Infrastructure) Limited
- KEEN, Christian - Director at Satisfy Recruitment Services Limited
- KEEN, Christian - Director at Antagrade Electrical Limited
Companies at the same address
- Agility Impact Holdings Limited (12207056)
- Alsace Bidco Limited (15311360)
- Aran Energy Funding Limited (10210200)
- Aran Insulation Limited (08182935)
- BFP Services Limited (12725549)
- Bgen Limited (10946823)
- Building Engineering Solutions Limited (04483839)
- Cyro Cyber Ltd (13493753)
- D P Cable Jointing Limited (09917693)
- M Group (Plant & Fleet Solutions) Limited (12291050)