M GROUP (SERVICES) LIMITED
10260164 · Active · Ltd · 10 yrs · Stevenage
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 20 Apr 2027 (last filed 6 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
20 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
M GROUP (SERVICES) LIMITED
10260164Active· Ltd· England Wales· 2016-07-04Incorporated 2016-07-04Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- WOODRUFF, Johana Josephine· SecretaryAppointed 2026-07-01
- MORRILL, Ben Nicholas· SecretaryResigned 2026-06-30
- BADEL, Alexandra Nelia· DirectorAppointed 2024-01-26
- WINNICOTT, James Robert· DirectorResigned 2024-01-26
BADEL, Alexandra Nelia
Secretary
- Appointed
- 2023-11-20
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WOODRUFF, Johana Josephine
Secretary
- Appointed
- 2026-07-01
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BADEL, Alexandra Nelia
Director
- Appointed
- 2024-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1985
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FINDLAY, Andrew Robert
Director
- Appointed
- 2021-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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KEEN, Christian
Director
- Appointed
- 2022-09-15
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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LOOSVELD, Alain Hubertus Philomena
Director
- Appointed
- 2022-09-15
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 06/1968
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STEPHENSON, Shaun Michael
Director
- Appointed
- 2023-10-19
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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YARR, Jonathan
Director
- Appointed
- 2023-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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COOPER, William James
Secretary
- Appointed
- 2019-12-23
- Resigned
- 2022-09-15
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CUSDEN, Ian
Secretary
- Appointed
- 2016-10-04
- Resigned
- 2019-12-23
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EVANS, Ilaria
Secretary
- Appointed
- 2022-09-15
- Resigned
- 2023-11-20
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MORRILL, Ben Nicholas
Secretary
- Appointed
- 2023-11-20
- Resigned
- 2026-06-30
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ARNOLD, James Michael
Director
- Appointed
- 2016-10-04
- Resigned
- 2023-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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BEESLEY, Martin Geoffrey
Director
- Appointed
- 2016-10-04
- Resigned
- 2021-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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COOPER, William James
Director
- Appointed
- 2019-12-23
- Resigned
- 2022-09-15
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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CUSDEN, Ian Vincent
Director
- Appointed
- 2018-10-01
- Resigned
- 2019-12-23
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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HARTLEY, Neil John
Director
- Appointed
- 2016-07-04
- Resigned
- 2018-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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PETROV, Peter Stefanov
Director
- Appointed
- 2016-07-04
- Resigned
- 2018-07-30
- Nationality
- Bulgarian
- Residence
- United Kingdom
- Born
- 10/1982
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QUAKE, Jeffrey Kurt
Director
- Appointed
- 2016-07-04
- Resigned
- 2018-07-30
- Nationality
- American
- Residence
- United States
- Born
- 12/1973
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SILONOV, Artem
Director
- Appointed
- 2018-07-01
- Resigned
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
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WINNICOTT, James Robert
Director
- Appointed
- 2018-10-01
- Resigned
- 2024-01-26
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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