Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
M Group Energy (Bierce Surveying) Limited
- Incorporated
- 31 October 2006 (20 years)
- Previously known as
- Bierce Surveying Ltd (until 1 April 2025)Bierce Technical Services Limited (until 7 April 2018)
- Industry
- Environmental consulting activities (74901)
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Abel Smith HouseGunnels Wood RoadStevenageSG1 2ST
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Director · Appointed 20 May 2025
British
Born July 1973 (53)
Director · Appointed 22 December 2023
British
Born May 1985 (41)
Badel, Alexandra Nelia
Secretary · Appointed 22 December 2023
Director · Appointed 22 December 2023
British
Born May 1991 (35)
Director · Appointed 22 December 2023
British
Born March 1976 (50)
Director · Appointed 22 December 2023
British
Born March 1964 (62)
Director · Appointed 22 December 2023
British
Born July 1977 (49)
Director · Appointed 23 November 2022
British
Born May 1971 (55)
Officer history (9 former)
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
20 May 2025
3 May 2025
22 December 2023
22 December 2023
22 December 2023
22 December 2023
Appointed Morrill, Ben Nicholas as Secretary
22 December 2023
Appointed Badel, Alexandra Nelia as Secretary
22 December 2023
22 December 2023
31 March 2023
23 November 2022
8 April 2020
8 April 2020
Resigned Bowles, Neil Jonathan as Director
27 July 2016
Appointed Bowles, Neil Jonathan as Director
14 March 2016
14 March 2016
14 March 2016
Resigned Birch, Janette Elizabeth as Secretary
14 March 2016
8 March 2007
31 October 2006
31 October 2006
31 October 2006
31 October 2006
31 October 2006
Appointed Birch, Janette Elizabeth as Secretary
31 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08304360
Former controllers (2)
19 December 2024
Ceased Agility Survey Ltd — Owns 75–100% of shares
19 November 2019
Ceased Nicholas Ainger — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £830,866
- Cash
- £818,585
- Employees
- 8
- Debt Ratio
- 26%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,862 | £2,492 | £3,415 | £4,631 | £32,488 | £32,538 |
| Current Assets | £1,115,551 | £749,559 | £651,583 | £891,962 | £790,542 | £1,014,897 |
| Debtors | £296,966 | £383,810 | £231,509 | £375,155 | £367,422 | £471,292 |
| Cash | £818,585 | £365,749 | £420,074 | £516,807 | £326,873 | £426,583 |
| Creditors (< 1 year) | £184,102 | £574,502 | £437,406 | £520,548 | ||
| Net Current Assets | £829,248 | £568,875 | £467,481 | £317,460 | £353,136 | £494,349 |
| Net Assets | £830,866 | £571,123 | £470,652 | £321,847 | £380,406 | £522,833 |
| Shareholder Funds | £470,652 | £380,406 | £522,833 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 6 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 5 June 2026 | Satisfaction of a charge in full | |||
| 6 January 2026 | Accounts filing |
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