# Agility Impact Holdings Limited

## Details

- **Company number:** [12207056](https://find-and-update.company-information.service.gov.uk/company/12207056)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2019
- **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [M Group Limited](/group/13651) (51 companies)


## Previous names

- City Goalie Limited (until 16 Dec 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADEL, Alexandra Nelia | director | 22 Dec 2023 |  |
| GREENHALGH, Edward Scott | director | 13 Sep 2019 | 31 Mar 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alsace Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Dec 2023 |  |
| Bridges Fund Management Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Nov 2019 | 22 Dec 2023 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 |



## Owned by

Agility Impact Holdings Limited → [Alsace Bidco Limited](/company/15311360) → [M Group Energy Limited](/company/13753095) → [M Group (Services) Limited](/company/10260164) → [Minerva Bidco Limited](/company/11279441) → [Minerva Equity Limited](/company/11279452)



## Controls

- [M Group Energy (Agility Eco Services) Limited](/company/08304360) (08304360)



## Directors' other companies

- [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 [Alsace Bidco Limited](/company/15311360)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [Minerva Bidco Limited](/company/11279441)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [Midas Bidco I Limited](/company/15776694)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [M Group (Services) Limited](/company/10260164)
- [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 (Agility Eco Services) Limited](/company/08304360)



## Companies at the same address

- [Alsace Bidco Limited](/company/15311360) (15311360)
- [Aran Energy Funding Limited](/company/10210200) (10210200)
- [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)
- [M Group (Services) Limited](/company/10260164) (10260164)
- [M Group Energy (Agility Eco Services) Limited](/company/08304360) (08304360)