M GROUP (SERVICES) LIMITED
Company details
- Registered name
- M GROUP (SERVICES) LIMITED
- Company number
- 10260164
- Registered office
- ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Company type
- Private Limited Company
- Incorporated on
- 4 July 2016
- Status
- Active
- Age
- 10 years
- Previous names
- M GROUP SERVICES LIMITED (to 01 Apr 2025) · THOR BIDCO LIMITED (to 01 Apr 2025)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Apr 2027
- Confirmation statement — last
- 06 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Secretary appointed | — | WOODRUFF, Johana Josephine |
| 30/06/2026 | Secretary resigned | MORRILL, Ben Nicholas | — |
| 01/04/2025 | Registered name changed | THOR BIDCO LIMITED | M GROUP SERVICES LIMITED |
| 01/04/2025 | Registered name changed | M GROUP SERVICES LIMITED | M GROUP (SERVICES) LIMITED |
| 05/03/2024 | Charge registered | — | A registered charge |
| 26/01/2024 | Director resigned | WINNICOTT, James Robert | — |
| 26/01/2024 | Director appointed | — | BADEL, Alexandra Nelia |
| 20/11/2023 | Secretary resigned | EVANS, Ilaria | — |
| 20/11/2023 | Secretary appointed | — | MORRILL, Ben Nicholas |
| 20/11/2023 | Secretary appointed | — | BADEL, Alexandra Nelia |
| 19/10/2023 | Director appointed | — | STEPHENSON, Shaun Michael |
| 07/03/2023 | Director appointed | — | YARR, Jonathan |
| 01/02/2023 | Director resigned | SILONOV, Artem | — |
| 01/01/2023 | Director resigned | ARNOLD, James Michael | — |
| 15/09/2022 | Director resigned | COOPER, William James | — |
| 15/09/2022 | Secretary resigned | COOPER, William James | — |
| 15/09/2022 | Secretary appointed | — | EVANS, Ilaria |
| 15/09/2022 | Director appointed | — | LOOSVELD, Alain Hubertus Philomena |
| 15/09/2022 | Director appointed | — | KEEN, Christian |
| 31/05/2022 | Person with significant control ceased | Thor Holdco Limited | — |
Financial highlights
No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for M GROUP (SERVICES) LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/10260164
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of M GROUP (SERVICES) LIMITED?▾
Where is M GROUP (SERVICES) LIMITED registered?▾
Who runs M GROUP (SERVICES) LIMITED?▾
What is the SIC code of M GROUP (SERVICES) LIMITED?▾
Who controls M GROUP (SERVICES) LIMITED?▾
When are the next accounts of M GROUP (SERVICES) LIMITED due?▾
Does M GROUP (SERVICES) LIMITED have any outstanding charges?▾
About M GROUP (SERVICES) LIMITED (10260164)
M GROUP (SERVICES) LIMITED is a private limited company incorporated on 4 July 2016 and registered in the United Kingdom under company number 10260164. Its registered office is at ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 21 active officers are on record , and the person with significant control is Minerva Bidco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Activities of other holding companies n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.