M Group Energy (Network Infrastructure) Limited company overview
M Group Energy (Network Infrastructure) Limited is a private limited company registered with company number 00245626. It was incorporated on 8 Feb 1930 and its current status is active.
The registered office is at Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST. The company has 10 active officers. It was previously called Morrison Energy Services (Transmission Networks) Limited and 4 other names.
M Group Energy (Network Infrastructure) Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 22 Oct 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
M Group Energy (Network Infrastructure) Limited at a glance
96 years
Trading age
35,341 days since incorporation
10
Active officers
David, Andrew, Christian, Alain
360
Filings on record
Latest: 12 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of M Group Energy (Network Infrastructure) Limited
Former officers
45 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
82990
Other business support service activities not elsewhere classified
Allowable expenses for M Group Energy (Network Infrastructure) Limited
Based on M Group Energy (Network Infrastructure) Limited's SIC code (82990), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like M Group Energy (Network Infrastructure) Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like M Group Energy (Network Infrastructure) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Stevenage?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of M Group Energy (Network Infrastructure) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
12 Oct 2026 · CS01
Confirmation statement made on 8 Oct 2026 with no updates
20 Aug 2026 · AA
Full accounts made up to 31 Mar 2026
31 Jul 2026 · TM01
Termination of appointment of Parminder Singh Khaira as a director on 31 Jul 2026
31 Jul 2026 · TM01
Termination of appointment of Simon Best as a director on 31 Jul 2026
31 Jul 2026 · AP01
Appointment of Mr Andrew Michael English as a director on 31 Jul 2026
6 Jul 2026 · AP03
Appointment of Johana Josephine Woodruff as a secretary on 1 Jul 2026
1 Jul 2026 · TM02
Termination of appointment of Ben Nicholas Morrill as a secretary on 30 Jun 2026
13 Apr 2026 · AP01
Appointment of Mr Gary Michael Hughes as a director on 1 Apr 2026
13 Apr 2026 · AP01
Appointment of Mr Christopher Graham Down as a director on 1 Apr 2026
13 Oct 2025 · CS01
Confirmation statement made on 8 Oct 2025 with updates
15 Sep 2025 · CH01
Director's details changed for Mr David Graham Maddocks on 15 Sep 2025
7 Aug 2025 · AA
Full accounts made up to 31 Mar 2025
10 Apr 2025 · PSC05
Change to a person with significant control
1 Apr 2025 · CERTNM
Certificate change of name company
26 Mar 2025 · CH01
Director's details changed for Mr Christian Keen on 24 Mar 2025
14 Oct 2024 · CS01
Confirmation statement made on 8 Oct 2024 with no updates
8 Aug 2024 · AA
Full accounts made up to 31 Mar 2024
15 Mar 2024 · MR01
Mortgage create with deed with charge number charge creation date
12 Mar 2024 · MA
Memorandum articles
12 Mar 2024 · RESOLUTIONS
Resolutions
Showing the latest 20 of 360 filings. See the full history on Companies House
Accounting services for M Group Energy (Network Infrastructure) Limited
From tax to payroll, find accountants who look after every part of M Group Energy (Network Infrastructure) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about M Group Energy (Network Infrastructure) Limited
About M Group Energy (Network Infrastructure) Limited
M Group Energy (Network Infrastructure) Limited is a UK private limited company based in Stevenage, registered at Companies House as company number 00245626 since 8 Feb 1930. Its listed activities include other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
M Group Energy (Network Infrastructure) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. M Group Energy (Network Infrastructure) Limited has 360 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Stevenage?
Businesses like M Group Energy (Network Infrastructure) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Stevenage and get free quotes in minutes.
This page shows public information from Companies House. Director of M Group Energy (Network Infrastructure) Limited?
M Group Energy (Network Infrastructure) Limited – frequently asked questions
What is the company number of M Group Energy (Network Infrastructure) Limited?
M Group Energy (Network Infrastructure) Limited is registered at Companies House under company number 00245626.
When was M Group Energy (Network Infrastructure) Limited incorporated?
M Group Energy (Network Infrastructure) Limited was incorporated on 8 Feb 1930 as a private limited company.
Who are the directors of M Group Energy (Network Infrastructure) Limited?
Current officers are David Graham Maddocks (director), Andrew Robert Findlay (director), Christian Keen (director), Alain Hubertus Philomena Loosveld (director), Jonathan Yarr (director), Alexandra Nelia Badel (secretary) and 4 more.
What does M Group Energy (Network Infrastructure) Limited do?
The company's registered nature of business (SIC) is 82990 – Other business support service activities not elsewhere classified.
Where is M Group Energy (Network Infrastructure) Limited registered?
The registered office address is Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST.
Is M Group Energy (Network Infrastructure) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 8 Oct 2026 with no updates on 12 Oct 2026.