Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
M Group Energy (Agility Eco Services) Limited
- Incorporated
- 22 November 2012 (13 years)
- Previously known as
- Agility Eco Services Ltd (until 1 April 2025)
- Industry
- Environmental consulting activities (74901)
- Owned by
- Accounts type
- Full
- 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)
Director · Appointed 22 December 2023
British
Born May 1991 (35)
Director · Appointed 22 December 2023
British
Born March 1964 (62)
Director · Appointed 22 December 2023
British
Born March 1976 (50)
Director · Appointed 22 December 2023
British
Born July 1977 (49)
Badel, Alexandra Nelia
Secretary · Appointed 22 December 2023
Director · Appointed 23 November 2022
British
Born May 1971 (55)
Officer history (8 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 Badel, Alexandra Nelia as Secretary
22 December 2023
22 December 2023
Appointed Morrill, Ben Nicholas as Secretary
22 December 2023
23 November 2022
23 November 2022
23 November 2022
23 November 2022
19 November 2019
21 October 2015
4 September 2013
15 May 2013
15 May 2013
15 May 2013
12 March 2013
7 March 2013
7 March 2013
22 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12207056
Holdings 4
Companies where M Group Energy (Agility Eco Services) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 November 2019
19 November 2019
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
- £6,370,015
- Cash
- £2,714,800
- Turnover
- £57,665,751
- Profit Before Tax
- £4,134,315
- Employees
- 134
- Debt Ratio
- 73%
- Profit Margin
- 7%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,227,289 | £2,227,311 | £2,234,257 |
| Current Assets | £21,009,547 | £20,875,201 | £9,151,437 |
| Debtors | £18,217,989 | £19,371,533 | £3,855,039 |
| Cash | £2,714,800 | £1,416,751 | £5,229,259 |
| Creditors (< 1 year) | £6,562,514 | ||
| Creditors (> 1 year) | £1,089,117 | £1,073,098 | £1,041,500 |
| Net Current Assets | £5,306,559 | £1,097,694 | £2,588,923 |
| Net Assets | £6,370,015 | £2,239,276 | £3,769,049 |
| Shareholder Funds | £3,769,049 | ||
| Turnover | £57,665,751 | £66,282,657 | £42,993,259 |
| Cost of Sales | £48,016,660 | £52,836,368 | £34,505,414 |
| Gross Profit | £9,649,091 | £13,446,289 | £8,487,845 |
| Admin Expenses | £5,644,670 | £10,232,121 | £4,119,829 |
| Staff Costs | £3,670,324 | £5,109,551 | £3,316,172 |
| Operating Profit | £4,004,421 | £3,214,168 | |
| Profit Before Tax | £4,134,315 | £3,182,570 | £4,344,130 |
| Tax | £334,819 | £1,378,747 | £814,300 |
| Profit for Period | £3,799,496 | £1,803,823 | £3,529,830 |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 6 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 3 June 2026 | Satisfaction of a charge in full | |||
| 7 August 2025 | Full accounts | 31 March 2025 |
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