M Group Energy (Data Insight) Limited

Active12266916 Private limited company
Incorporated
17 October 2019 (7 years)
Previously known as
Callisto Data Limited (until 1 April 2025)
MDS Data Management Limited (until 20 April 2020)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Full
Region
East of England
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
Director · Appointed 12 September 2023
British
Born July 1977 (49)
Director · Appointed 1 August 2023
British
Born July 1981 (45)
Director · Appointed 26 June 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)
Director · Appointed 17 October 2019
British
Born March 1976 (50)
Officer history (8 former)
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
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
12 September 2023
Appointed Khaira, Parminder Singh as Director
12 September 2023
Resigned Smith, Duncan as Director
1 August 2023
Appointed Finlay, Gary Dean as Director
26 June 2023
Appointed Yarr, Jonathan as Director
28 February 2023
Resigned Winnicott, James Robert as Director
1 January 2023
Resigned Arnold, James Michael as Director
15 September 2022
Appointed Keen, Christian as Director
15 September 2022
Resigned Cooper, William James as Secretary
15 September 2022
15 September 2022
Appointed Evans, Ilaria as Secretary
22 October 2021
Resigned Beesley, Martin Geoffrey as Director
18 August 2021
Appointed Findlay, Andrew Robert as Director
6 May 2021
Appointed Smith, Duncan as Director
26 March 2021
Resigned Conolly, Claire Helen as Director
17 October 2019
Appointed Conolly, Claire Helen as Director
17 October 2019
Appointed Cooper, William James as Secretary
17 October 2019
Appointed Arnold, James Michael as Director
17 October 2019
Appointed Beesley, Martin Geoffrey as Director
17 October 2019
Appointed Winnicott, James Robert as Director
17 October 2019
Appointed Best, Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 October 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. 03076187

Filings 43

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates16 October 2026
20 August 2026Full accounts31 March 2026
6 July 2026Termination of appointment of a secretary
6 July 2026Appointment of a secretary
20 October 2025Confirmation statement with updates16 October 2025
Show all 43 filings

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