M GROUP SERVICES LIMITED
STEVENAGE MORRISON UTILITY PLANT SERVICES LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2ST

Company number 07563201
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 . The most likely internet sites of M GROUP SERVICES LIMITED are www.mgroupservices.co.uk, and www.m-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. M Group Services Limited is a Private Limited Company. The company registration number is 07563201. M Group Services Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of M Group Services Limited is Abel Smith House Gunnels Wood Road Stevenage Hertfordshire Sg1 2st. . CUSDEN, Ian Vincent is a Secretary of the company. BEESLEY, Martin Geoffrey is a Director of the company. CUSDEN, Ian Vincent is a Director of the company. HARRISON, Jeremy is a Director of the company. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
CUSDEN, Ian Vincent
Appointed Date: 14 March 2011
Director
BEESLEY, Martin Geoffrey
Appointed Date: 14 March 2011
59 years old
Director
CUSDEN, Ian Vincent
Appointed Date: 14 March 2011
68 years old
Director
HARRISON, Jeremy
Appointed Date: 14 March 2011
60 years old

Persons With Significant Control

Morrison Utility Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M GROUP SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
24 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
20 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
...
... and 7 more events
18 Mar 2013
Annual return made up to 14 March 2013 with full list of shareholders
30 Jul 2012
Full accounts made up to 31 March 2012
26 Mar 2012
Annual return made up to 14 March 2012 with full list of shareholders
06 May 2011
Particulars of a mortgage or charge / charge no: 1
14 Mar 2011
Incorporation

M GROUP SERVICES LIMITED Charges

28 April 2011
Deed of accession and charge to a debenture dated 8 may 2008 and
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Fortis Bank UK Branch (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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