M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
Summary
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED was set up on Saturday, February 8, 1930. Their current partial address is Abel Smith House and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/03/2024
Next Set of Accounts Due:
31/12/2025
Company Vitals
Company Name:
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
Time in Business:
95 years
Company Number:
00245626
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
None Supplied
Registered Address:
Abel Smith House
Gunnels Wood Road
Stevenage
United Kingdom
SG1 2ST
Previous Names:
BABCOCK NETWORKS LIMITED
EVE GROUP LIMITED
BABCOCK NETWORKS LIMITED
EVE GROUP LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Change to a person with significant control | 2025-04-10 | PSC05 |
| Certificate change of name company | 2025-04-01 | CERTNM |
| Change person director company with change date | 2025-03-26 | CH01 |
| Confirmation statement with no updates | 2024-10-14 | CS01 |
| Accounts with accounts type full | 2024-08-08 | AA |
| Mortgage create with deed with charge number charge creation date | 2024-03-15 | MR01 |
| Memorandum articles | 2024-03-12 | MA |
| Resolution | 2024-03-12 | RESOLUTIONS |
| Termination secretary company with name termination date | 2023-11-20 | TM02 |
| Appoint person secretary company with name date | 2023-11-20 | AP03 |
| Appoint person secretary company with name date | 2023-11-20 | AP03 |
| Mortgage satisfy charge full | 2023-11-20 | MR04 |
| Confirmation statement with no updates | 2023-10-30 | CS01 |
| Appoint person director company with name date | 2023-09-12 | AP01 |
| Termination director company with name termination date | 2023-09-12 | TM01 |
| Accounts with accounts type full | 2023-08-16 | AA |
| Appoint person director company with name date | 2023-06-28 | AP01 |
| Termination director company with name termination date | 2023-03-10 | TM01 |
| Accounts with accounts type full | 2023-03-06 | AA |
| Termination director company with name termination date | 2023-01-03 | TM01 |