Agility Impact Holdings Limited
- Company number
- 12207056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- M Group Limited (49 companies)
Registered office
Previous names
- City Goalie Limited (until 16 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENHALGH, Edward Scott | Director | 13 Sep 2019 | 31 Mar 2021 |
| BADEL, Alexandra Nelia | Director | 22 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridges Fund Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2019 | 22 Dec 2023 |
| Alsace Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Dec 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | £66,000 | £11,479,721 | £751,538 | - |
| 30 Sep 2023 | £66,597,822 | £675,257 | £1,872,483 | 100 |
| 30 Sep 2022 | £44,527,530 | £2,489,467 | £5,752,599 | 69 |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | - | - | - | - |
Connections
Owned by
Agility Impact Holdings Limited → Alsace Bidco Limited → M Group Energy Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited
Controls
Directors’ other companies
- BADEL, Alexandra Nelia - Director at M Group Energy (Bierce Surveying) Limited
- BADEL, Alexandra Nelia - Director at Minerva Equity Limited
- BADEL, Alexandra Nelia - Director at Alsace Bidco Limited
- BADEL, Alexandra Nelia - Director at Minerva Bidco Limited
- BADEL, Alexandra Nelia - Director at Midas Bidco I Limited
- BADEL, Alexandra Nelia - Director at M Group (Services) 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 (Agility Eco Services) Limited
Companies at the same address
- 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)
- M Group (Plant & Fleet Solutions) Limited (12291050)