Website & contact details
- Website
M Group (Services) Limited
- Incorporated
- 4 July 2016 (10 years)
- Previously known as
- M Group Services Limited (until 1 April 2025)Thor Bidco Limited (until 1 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Abel Smith HouseGunnels Wood RoadStevenageSG1 2ST
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Director · Appointed 26 January 2024
British
Born May 1985 (41)
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
Director · Appointed 19 October 2023
British
Born August 1969 (57)
Director · Appointed 7 March 2023
British
Born January 1980 (46)
Director · Appointed 15 September 2022
Dutch
Born June 1968 (58)
Director · Appointed 15 September 2022
British
Born March 1964 (62)
Director · Appointed 18 August 2021
British
Born October 1969 (57)
Officer history (13 former)
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
26 January 2024
26 January 2024
20 November 2023
Resigned Evans, Ilaria as Secretary
20 November 2023
Appointed Badel, Alexandra Nelia as Secretary
20 November 2023
Appointed Morrill, Ben Nicholas as Secretary
19 October 2023
7 March 2023
1 February 2023
Resigned Silonov, Artem as Director
1 January 2023
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
Resigned Cooper, William James as Secretary
15 September 2022
15 September 2022
15 September 2022
22 October 2021
18 August 2021
23 December 2019
Appointed Cooper, William James as Secretary
23 December 2019
23 December 2019
Resigned Cusden, Ian as Secretary
23 December 2019
1 October 2018
1 October 2018
30 July 2018
30 July 2018
30 July 2018
1 July 2018
Appointed Silonov, Artem as Director
4 October 2016
Appointed Cusden, Ian as Secretary
4 October 2016
4 October 2016
4 July 2016
4 July 2016
4 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11279441
Holdings 5
Companies where M Group (Services) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2022
Ceased Thor Holdco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 20 April 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 12 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 9 December 2025 | Resolutions |
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Newark
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