# Aran Group Holdings Limited

## Details

- **Company number:** [12189164](https://find-and-update.company-information.service.gov.uk/company/12189164)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2019
- **Dissolved:** 22 Sep 2026
- **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [M Group Limited](/group/13651) (49 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEFIELD, John Andrew Roger | director | 29 Nov 2019 | 7 Apr 2025 |
| MORRIS, Kaz Aran | director | 29 Nov 2019 | 7 Apr 2025 |
| BAILEY, Adam Vincent | director | 20 May 2025 | 1 Apr 2026 |
| BEST, Simon | director | 7 Apr 2025 | 1 Apr 2026 |
| BACON, Cathryn | director | 29 Nov 2019 | 1 Apr 2026 |
| THOMSON, Craig Andrew | director | 29 Nov 2019 | 1 Apr 2026 |
| RANDALL, Mark David | director | 4 Sep 2019 | 1 Apr 2026 |
| MORRILL, Ben Nicholas | secretary | 7 Apr 2025 | 30 Jun 2026 |
| BADEL, Alexandra Nelia | secretary | 7 Apr 2025 |  |
| KEEN, Christian | director | 7 Apr 2025 |  |
| KHAIRA, Parminder Singh | director | 7 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark David Randall | significant-influence-or-control | 4 Sep 2019 | 29 Nov 2019 |
| Mr Mark David Randall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Nov 2019 | 7 Apr 2025 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £5,050,249 | £2,351,643 | 0 |
| 31 Mar 2024 | - | - | £27,287 | 5 |
| 31 Mar 2023 | - | - | £27,190 | 5 |
| 31 Mar 2022 | £11,448,436 | £1,206,861 | £1,245,007 | 0 |
| 31 Mar 2021 | - | £99,213 | £99,213 | 0 |
| 31 Mar 2020 | - | £99,000 | £87,250 | 52 |



## Owned by

Aran Group Holdings Limited → [M Group Energy (Agility Eco Services) Limited](/company/08304360) → [Agility Impact Holdings Limited](/company/12207056) → [Alsace Bidco Limited](/company/15311360) → [M Group Energy Limited](/company/13753095) → [M Group (Services) Limited](/company/10260164)




## Directors' other companies

- [KEEN, Christian](/person/5479187) - director at [Antagrade Electrical Limited](/company/01763529)
- [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)
- [KEEN, Christian](/person/5479187) - director at [M Group Energy (Agility Eco Services) Limited](/company/08304360)
- [KEEN, Christian](/person/5479187) - director at [Aran Energy Holdings Limited](/company/11108223)
- [KEEN, Christian](/person/5479187) - director at [M Group Water (Network Infrastructure) Limited](/company/04530602)
- [KHAIRA, Parminder Singh](/person/5503026) - director at [Protect My Property Services Limited](/company/01494103)



## 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 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)
- [M Group (Plant & Fleet Solutions) Limited](/company/12291050) (12291050)