The next confirmation statement is due 20 Apr 2026. Active PSCs are listed on the public register.
Public company register page
M GROUP (SERVICES) LIMITED
Companies House number 10260164. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
8 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Audit exemption subsidiary accounts made up to 2025-03-31 on 12 Dec 2025
Entity Watch briefing
M GROUP (SERVICES) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is audit exemption subsidiary accounts made up to 2025-03-31 on 12 Dec 2025.
The next confirmation statement is due 20 Apr 2026, 7 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Audit exemption subsidiary accounts made up to 2025-03-31 on 12 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 4 Jul 2016 - roughly 9 years - which helps separate an established record from a newly formed one.
Quick answers about M GROUP (SERVICES) LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for M GROUP (SERVICES) LIMITED?
The next confirmation statement due date currently shown on the public record is 20 Apr 2026.
Is M GROUP (SERVICES) LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 20 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of M GROUP (SERVICES) LIMITED?
The public register currently shows 8 active officers: BADEL, Alexandra Nelia, MORRILL, Ben Nicholas, BADEL, Alexandra Nelia, FINDLAY, Andrew Robert, and 4 more.
Who are the PSCs of M GROUP (SERVICES) LIMITED?
The public register currently shows 1 active PSC: Minerva Bidco Limited.
What was the latest filing for M GROUP (SERVICES) LIMITED?
The latest filing currently shown is Audit exemption subsidiary accounts made up to 2025-03-31 dated 12 Dec 2025 with filing code AA.
What changed recently at M GROUP (SERVICES) LIMITED?
M GROUP (SERVICES) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is audit exemption subsidiary accounts made up to 2025-03-31 on 12 Dec 2025.
Company facts
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
4 Jul 2016
20 Apr 2026
6 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 20 Nov 2023
Secretary
Appointed 20 Nov 2023
Director
Appointed 26 Jan 2024
Director
Appointed 18 Aug 2021
Director
Appointed 15 Sept 2022
Director
Appointed 15 Sept 2022
Director
Appointed 19 Oct 2023
Director
Appointed 7 Mar 2023
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Audit exemption subsidiary accounts made up to 2025-03-3112 Dec 2025
Form AA. Filed on 2025-12-12.
Resolutions9 Dec 2025
Form RESOLUTIONS. Filed on 2025-12-09.
Statement of capital on 2025-12-044 Dec 2025
Form SH19. Filed on 2025-12-04. Capital recorded: GBP 1,010.
Resolutions4 Dec 2025
Form RESOLUTIONS. Filed on 2025-12-04.
Statement by Directors4 Dec 2025
Form SH20. Filed on 2025-12-04.
Solvency Statement dated 04/12/254 Dec 2025
Form CAP-SS. Filed on 2025-12-04.
Consolidated accounts of parent company for subsidiary company period ending 31/03/254 Dec 2025
Form PARENT_ACC. Filed on 2025-12-04.
Notice of agreement to exemption from audit of accounts for period ending 31/03/254 Dec 2025
Form AGREEMENT2. Filed on 2025-12-04.
Audit exemption statement of guarantee by parent company for period ending 31/03/254 Dec 2025
Form GUARANTEE2. Filed on 2025-12-04.
Statement of capital following an allotment of shares on 2025-12-033 Dec 2025
Form SH01. Filed on 2025-12-03. Capital recorded: GBP 1,010.
Confirmation statement made on 2025-04-06 with no updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Certificate of change of name1 Apr 2025
Form CERTNM. Filed on 2025-04-01.