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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morrill, Ben Nicholas

child relation
Offspring entities and appointments 65
  • 1
    AGILITY IMPACT HOLDINGS LIMITED
    - now 12207056
    CITY GOALIE LIMITED - 2019-12-16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,406,379 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 63 - Secretary → ME
  • 2
    AGILITY SOLAR LTD
    - now 08423598
    AGILITY ECO PROJECTS LTD - 2015-01-23
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2023-12-22 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    AGILITY SURVEY LTD
    08957001
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,022 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 59 - Secretary → ME
  • 4
    ALSACE BIDCO LIMITED
    15311360
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 32 - Secretary → ME
  • 5
    ANTAGRADE ELECTRICAL LIMITED
    01763529
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (29 parents)
    Equity (Company account)
    2,972,266 GBP2019-03-31
    Officer
    2023-11-20 ~ now
    IIF 22 - Secretary → ME
  • 6
    ARAN ENERGY FUNDING LIMITED
    - now 10210200
    MR ENERGY LIMITED - 2020-09-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents)
    Equity (Company account)
    725,028 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 41 - Secretary → ME
  • 7
    ARAN ENERGY HOLDINGS LIMITED
    11108223
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    3,496,038 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 48 - Secretary → ME
  • 8
    ARAN GROUP HOLDINGS LIMITED
    12189164
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (12 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,661,179 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 61 - Secretary → ME
  • 9
    ARAN INSULATION LIMITED
    - now 08182935
    GREEN DEAL ENERGY SAVING PARTNERSHIP LTD - 2018-04-30
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,233,697 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 53 - Secretary → ME
  • 10
    DYER & BUTLER ELECTRICAL LTD
    07786879
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (23 parents)
    Officer
    2023-11-20 ~ dissolved
    IIF 11 - Secretary → ME
  • 11
    I & C PROCESS SOLUTIONS LIMITED
    SC557905
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (23 parents)
    Equity (Company account)
    -148,424 GBP2020-03-31
    Officer
    2023-11-20 ~ now
    IIF 1 - Secretary → ME
  • 12
    IDS HOLDINGS LIMITED
    SC526061
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 3 - Secretary → ME
  • 13
    M GROUP (PLANT & FLEET SOLUTIONS) LIMITED
    - now 12291050 16167853
    M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED
    - 2025-04-01 12291050 16167853
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2023-11-20 ~ now
    IIF 12 - Secretary → ME
  • 14
    M GROUP (SERVICES) LIMITED
    - now 10260164 07563201... (more)
    M GROUP SERVICES LIMITED
    - 2025-04-01 10260164 07563201... (more)
    THOR BIDCO LIMITED - 2017-06-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 4 - Secretary → ME
  • 15
    M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED
    - now 08304360 16166123
    AGILITY ECO SERVICES LTD
    - 2025-04-01 08304360 12207056
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (16 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,945,521 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 54 - Secretary → ME
  • 16
    M GROUP ENERGY (BIERCE SURVEYING) LIMITED
    - now 05982771 16166193
    BIERCE SURVEYING LTD
    - 2025-04-01 05982771
    BIERCE TECHNICAL SERVICES LIMITED - 2018-04-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (18 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    830,766 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 42 - Secretary → ME
  • 17
    M GROUP ENERGY (DATA INSIGHT) LIMITED
    - now 12266916 16165994
    CALLISTO DATA LIMITED
    - 2025-04-01 12266916
    MDS DATA MANAGEMENT LIMITED - 2020-04-20
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2023-11-20 ~ now
    IIF 26 - Secretary → ME
  • 18
    M GROUP ENERGY (INFRASTRUCTURE) LIMITED
    - now 12291202 16166138
    MORRISON ENERGY SERVICES LIMITED
    - 2025-04-01 12291202
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (22 parents)
    Officer
    2023-11-20 ~ now
    IIF 25 - Secretary → ME
  • 19
    M GROUP ENERGY (METERING) LIMITED
    - now 03076187 16165882
    MORRISON DATA SERVICES LIMITED
    - 2025-04-01 03076187
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 15 - Secretary → ME
  • 20
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
    - now 00245626 16165825
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED
    - 2025-04-01 00245626
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    BABCOCK NETWORKS LIMITED - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (60 parents, 14 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 64 - Secretary → ME
  • 21
    M GROUP ENERGY LIMITED
    - now 13753095 16165729
    MGS ENERGY LIMITED
    - 2025-04-01 13753095
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 31 - Secretary → ME
  • 22
    M GROUP HIGHWAYS LIMITED
    - now 13007933 16167730
    MILESTONE INFRASTRUCTURE LIMITED
    - 2025-04-01 13007933
    TWENTY BIDCO LIMITED - 2020-11-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-11-20 ~ now
    IIF 30 - Secretary → ME
  • 23
    M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED
    - now 07563201 16166337
    MORRISON TELECOM SERVICES LIMITED
    - 2025-04-01 07563201
    MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16
    M GROUP SERVICES LIMITED - 2017-06-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2023-11-20 ~ now
    IIF 7 - Secretary → ME
  • 24
    M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED
    - now 03651880 16166469
    WALDON TELECOM LIMITED
    - 2025-04-01 03651880
    WALDON DEVELOPMENTS LIMITED - 2000-10-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (22 parents)
    Equity (Company account)
    2,051,420 GBP2020-12-31
    Officer
    2023-11-20 ~ now
    IIF 13 - Secretary → ME
  • 25
    M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED
    - now 03198823 16166383
    MAGDALENE LIMITED
    - 2025-04-01 03198823 05671173... (more)
    MAGDALENE TELECOM LIMITED - 2006-04-03
    MAGDALENE TECHNOLOGY LIMITED - 1999-04-08
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 9 - Secretary → ME
  • 26
    M GROUP TELECOM HOLDINGS LIMITED
    - now 05411521 16166330
    M GROUP TELECOMS LIMITED
    - 2025-04-01 05411521 10201726
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 21 - Secretary → ME
  • 27
    M GROUP TELECOM LIMITED
    - now 10201726 05411521
    AVONLINE NETWORK SERVICES LIMITED
    - 2025-04-01 10201726
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (22 parents)
    Officer
    2023-11-20 ~ now
    IIF 43 - Secretary → ME
  • 28
    M GROUP TRANSPORT (M&E) LIMITED
    - now 07523778 16167622
    KH ENGINEERING SERVICES LTD
    - 2025-04-01 07523778
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (28 parents)
    Officer
    2023-11-20 ~ now
    IIF 46 - Secretary → ME
  • 29
    M GROUP TRANSPORT (RAIL & AVIATION) LIMITED
    - now 01450372 16167618
    DYER AND BUTLER LIMITED
    - 2025-04-01 01450372
    STONEBOOK LIMITED - 1979-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (37 parents)
    Officer
    2023-11-20 ~ now
    IIF 14 - Secretary → ME
  • 30
    M GROUP TRANSPORT LIMITED
    - now 04807657
    DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
    POSTLAW LIMITED - 2003-10-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 16 - Secretary → ME
  • 31
    M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED
    - now 03353499 16165667
    Z-TECH CONTROL SYSTEMS LIMITED
    - 2025-04-01 03353499
    Z-TECH DYNO SERVICES LIMITED - 2001-09-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-11-20 ~ now
    IIF 29 - Secretary → ME
  • 32
    M GROUP WATER (MEICA PROJECTS) LIMITED
    - now SC230161 16165330
    ID SYSTEMS UK LIMITED
    - 2025-04-01 SC230161
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 2 - Secretary → ME
  • 33
    M GROUP WATER (MEICA SPECIALIST) LIMITED
    - now 01709526 16165313
    PLANNED MAINTENANCE (PENNINE) LIMITED
    - 2025-04-01 01709526
    EWERCHERT LIMITED - 1983-07-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-11-20 ~ now
    IIF 27 - Secretary → ME
  • 34
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
    - now 04530602 16165236
    MORRISON WATER SERVICES LIMITED
    - 2025-04-01 04530602
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 6 - Secretary → ME
  • 35
    M GROUP WATER LIMITED
    - now 06508968 16165096
    MGS WATER LIMITED
    - 2025-04-01 06508968
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 5 - Secretary → ME
  • 36
    MGS SHELF 001 LIMITED
    - now 16165096 16165825... (more)
    M GROUP WATER LIMITED
    - 2025-04-01 16165096 06508968
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 78 - Director → ME
    2025-01-06 ~ now
    IIF 44 - Secretary → ME
  • 37
    MGS SHELF 002 LIMITED
    - now 16165236 16165825... (more)
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
    - 2025-04-01 16165236 04530602
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 67 - Director → ME
    2025-01-06 ~ now
    IIF 36 - Secretary → ME
  • 38
    MGS SHELF 003 LIMITED
    - now 16165330 16165825... (more)
    M GROUP WATER (MEICA PROJECTS) LIMITED
    - 2025-04-01 16165330 SC230161
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 73 - Director → ME
    2025-01-06 ~ now
    IIF 57 - Secretary → ME
  • 39
    MGS SHELF 004 LIMITED
    - now 16165313 16165825... (more)
    M GROUP WATER (MEICA SPECIALIST) LIMITED
    - 2025-04-01 16165313 01709526
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 70 - Director → ME
    2025-01-06 ~ now
    IIF 39 - Secretary → ME
  • 40
    MGS SHELF 005 LIMITED
    - now 16165667 16165825... (more)
    M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED
    - 2025-04-01 16165667 03353499
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 71 - Director → ME
    2025-01-06 ~ now
    IIF 49 - Secretary → ME
  • 41
    MGS SHELF 006 LIMITED
    - now 16165729 16165236... (more)
    M GROUP ENERGY LIMITED
    - 2025-04-01 16165729 13753095
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 83 - Director → ME
    2025-01-06 ~ now
    IIF 33 - Secretary → ME
  • 42
    MGS SHELF 007 LIMITED
    - now 16165825 16166469... (more)
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
    - 2025-04-01 16165825 00245626
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 74 - Director → ME
    2025-01-06 ~ now
    IIF 38 - Secretary → ME
  • 43
    MGS SHELF 008 LIMITED
    - now 16165882 16165825... (more)
    M GROUP ENERGY (METERING) LIMITED
    - 2025-04-01 16165882 03076187
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 81 - Director → ME
    2025-01-06 ~ now
    IIF 51 - Secretary → ME
  • 44
    MGS SHELF 009 LIMITED
    - now 16165994 16165825... (more)
    M GROUP ENERGY (DATA INSIGHT) LIMITED
    - 2025-04-01 16165994 12266916
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 66 - Director → ME
    2025-01-06 ~ now
    IIF 58 - Secretary → ME
  • 45
    MGS SHELF 010 LIMITED
    - now 16166138 16166193... (more)
    M GROUP ENERGY (INFRASTRUCTURE) LIMITED
    - 2025-04-01 16166138 12291202
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 72 - Director → ME
    2025-01-06 ~ now
    IIF 45 - Secretary → ME
  • 46
    MGS SHELF 011 LIMITED
    - now 16166123 16166138... (more)
    M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED
    - 2025-04-01 16166123 08304360
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 76 - Director → ME
    2025-01-06 ~ now
    IIF 60 - Secretary → ME
  • 47
    MGS SHELF 012 LIMITED
    - now 16166235 16166138... (more)
    M GROUP ENERGY (AGILITY SURVEY) LIMITED
    - 2025-04-01 16166235
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 82 - Director → ME
    2025-01-06 ~ now
    IIF 52 - Secretary → ME
  • 48
    MGS SHELF 013 LIMITED
    - now 16166193 16166138... (more)
    M GROUP ENERGY (BIERCE SURVEYING) LIMITED
    - 2025-04-01 16166193 05982771
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 79 - Director → ME
    2025-01-06 ~ now
    IIF 40 - Secretary → ME
  • 49
    MGS SHELF 014 LIMITED
    - now 16166330 16166138... (more)
    M GROUP TELECOM HOLDINGS LIMITED
    - 2025-04-01 16166330 05411521
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 77 - Director → ME
    2025-01-06 ~ now
    IIF 37 - Secretary → ME
  • 50
    MGS SHELF 015 LIMITED
    - now 16166337 16166138... (more)
    M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED
    - 2025-04-01 16166337 07563201
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 86 - Director → ME
    2025-01-06 ~ now
    IIF 55 - Secretary → ME
  • 51
    MGS SHELF 016 LIMITED
    - now 16166383 16166138... (more)
    M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED
    - 2025-04-01 16166383 03198823
    M GROUP TELECOM (PRIVATE NETWORK SOLUTIONS) LIMITED
    - 2025-01-16 16166383
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 68 - Director → ME
    2025-01-06 ~ now
    IIF 34 - Secretary → ME
  • 52
    MGS SHELF 017 LIMITED
    - now 16166469 16166330... (more)
    M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED
    - 2025-04-01 16166469 03651880
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 84 - Director → ME
    2025-01-06 ~ now
    IIF 35 - Secretary → ME
  • 53
    MGS SHELF 018 LIMITED
    - now 16167618 16166138... (more)
    M GROUP TRANSPORT (RAIL & AVIATION) LIMITED
    - 2025-04-01 16167618 01450372
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 85 - Director → ME
    2025-01-07 ~ now
    IIF 56 - Secretary → ME
  • 54
    MGS SHELF 019 LIMITED
    - now 16167622 16166138... (more)
    M GROUP TRANSPORT (M&E) LIMITED
    - 2025-04-01 16167622 07523778
    M GROUP TRANSPORT (KH) LIMITED
    - 2025-01-09 16167622
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 75 - Director → ME
    2025-01-07 ~ now
    IIF 50 - Secretary → ME
  • 55
    MGS SHELF 020 LIMITED
    - now 16167730 16341532... (more)
    M GROUP HIGHWAYS LIMITED
    - 2025-04-01 16167730 13007933
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 80 - Director → ME
    2025-01-07 ~ now
    IIF 47 - Secretary → ME
  • 56
    MGS SHELF 021 LIMITED
    - now 16167853 16165096... (more)
    M GROUP (PLANT & FLEET SOLUTIONS) LIMITED
    - 2025-04-01 16167853 12291050... (more)
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 69 - Director → ME
    2025-01-07 ~ now
    IIF 62 - Secretary → ME
  • 57
    MGS SHELF 022 LIMITED
    - now 16341532 16165236... (more)
    M GROUP LIMITED
    - 2025-05-19 16341532 03454463... (more)
    MUNSON GROUP LIMITED - 2025-04-15
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2025-04-23 ~ now
    IIF 65 - Director → ME
  • 58
    MINERVA BIDCO LIMITED
    - now 11279441
    DMWSL 880 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 18 - Secretary → ME
  • 59
    MINERVA DEBTCO LIMITED
    - now 11279469
    DMWSL 883 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 17 - Secretary → ME
  • 60
    MINERVA EQUITY LIMITED
    - now 11279452
    DMWSL 881 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 23 - Secretary → ME
  • 61
    MINERVA HOLDCO LIMITED
    - now 11279462
    DMWSL 882 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 10 - Secretary → ME
  • 62
    MINERVA PARENT LIMITED
    - now 11279426
    DMWSL 879 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 24 - Secretary → ME
  • 63
    PROTECT MY PROPERTY SERVICES LIMITED
    - now 01494103
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (46 parents)
    Officer
    2023-11-20 ~ now
    IIF 19 - Secretary → ME
  • 64
    SEEKA LIMITED
    13753900
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-11-20 ~ now
    IIF 28 - Secretary → ME
  • 65
    THOR TOPCO LIMITED
    10286950
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.