Mgs Energy Limited

General information

Name:

Mgs Energy Ltd

Office Address:

Abel Smith House Gunnels Wood Road SG1 2ST Stevenage

Number: 13753095

Incorporation date: 2021-11-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Abel Smith House, Stevenage SG1 2ST Mgs Energy Limited is categorised as a Private Limited Company issued a 13753095 registration number. It's been launched 3 years ago. This firm's Standard Industrial Classification Code is 74909 : Other professional, scientific and technical activities not elsewhere classified. The firm's most recent financial reports provide detailed information about the period up to March 31, 2023 and the latest annual confirmation statement was filed on November 9, 2022.

The business owes its success and unending improvement to a group of seven directors, namely Parminder K., Michael S., Jonathan Y. and 4 other members of the Management Board who might be found within the Company Staff section of this page, who have been overseeing the company since 2023. Furthermore, the managing director's tasks are helped with by a secretary - Ben M., who joined this specific business on 2023/11/20.

Company staff

Ben M.

Role: Secretary

Appointed: 20 November 2023

Latest update: 3 February 2024

Alexandra B.

Role: Secretary

Appointed: 20 November 2023

Latest update: 3 February 2024

Parminder K.

Role: Director

Appointed: 12 September 2023

Latest update: 3 February 2024

Michael S.

Role: Director

Appointed: 01 August 2023

Latest update: 3 February 2024

Jonathan Y.

Role: Director

Appointed: 01 August 2023

Latest update: 3 February 2024

Christian K.

Role: Director

Appointed: 15 September 2022

Latest update: 3 February 2024

Alain L.

Role: Director

Appointed: 15 September 2022

Latest update: 3 February 2024

Simon B.

Role: Director

Appointed: 18 November 2021

Latest update: 3 February 2024

Andrew F.

Role: Director

Appointed: 18 November 2021

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: M Group Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Gunnels Wood Road, SG1 2ST, Hertfordshire and was registered as a PSC under the reg no 10260164.

M Group Services Limited
Address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10260164
Notified on 18 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Registration of charge 137530950002, created on 5th March 2024 (MR01)
filed on: 17th, March 2024
mortgage
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
2
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