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M GROUP ENERGY (METERING) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03076187
Incorporation Date
1995-07-05
Company Type
Private limited company (Ltd.)
Address
Stevenage, United Kingdom
Website
www.morrisonds.com/
Source: Companies House

M GROUP ENERGY (METERING) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03076187, and its current status with Companies House is active. The company was incorporated on 5 July 1995 and lists its registered address as Stevenage, United Kingdom. 2 shareholders are on record for M GROUP ENERGY (METERING) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for M GROUP ENERGY (METERING) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is M GROUP ENERGY LIMITED, holding 51% — a majority holding — followed by M GROUP ENERGY LIMITED at 49%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
M GROUP ENERGY LIMITED 51% Companies House
M GROUP ENERGY LIMITED 49% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of M GROUP ENERGY (METERING) LIMITED currently on record is Simon Best; five officers are currently on record for M GROUP ENERGY (METERING) LIMITED, filed with Companies House.

The register reports 57 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at M GROUP ENERGY (METERING) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SB
Simon Best ACTIVE

Appointed
2012-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andrew Findlay ACTIVE

Appointed
2021-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Alain Loosveld ACTIVE

Appointed
2022-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Christian Keen ACTIVE

Appointed
2022-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JY
Jonathan Yarr ACTIVE

Appointed
2023-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

M GROUP ENERGY (METERING) LIMITED sits 7 levels below its ultimate parent, MIDAS TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above M GROUP ENERGY (METERING) LIMITED is M GROUP ENERGY LIMITED, holding 100% as filed in M GROUP ENERGY (METERING) LIMITED's own shareholder record with Companies House. MIDAS TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MIDAS TOPCO LIMITED
United Kingdom
M GROUP ENERGY (DATA INSIGHT) LIMITED
United KingdomGB 12266916

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Frequently Asked Questions

Who owns M GROUP ENERGY (METERING) LIMITED?

Two shareholders are currently on record for M GROUP ENERGY (METERING) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is M GROUP ENERGY LIMITED, holding 51% — a majority holding — followed by M GROUP ENERGY LIMITED at 49%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is M GROUP ENERGY (METERING) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for M GROUP ENERGY (METERING) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does M GROUP ENERGY (METERING) LIMITED have on record?

2 shareholders are shown on record for M GROUP ENERGY (METERING) LIMITED.

What is M GROUP ENERGY (METERING) LIMITED's company registration number?

M GROUP ENERGY (METERING) LIMITED's registration number is 03076187, filed with Companies House in United Kingdom. Its current status on the register is active.

Is M GROUP ENERGY (METERING) LIMITED still an active company?

M GROUP ENERGY (METERING) LIMITED's status on Companies House is listed as active.

When was M GROUP ENERGY (METERING) LIMITED incorporated?

M GROUP ENERGY (METERING) LIMITED was incorporated on 5 July 1995, according to Companies House.

What is M GROUP ENERGY (METERING) LIMITED's registered address?

The registered address on file for M GROUP ENERGY (METERING) LIMITED is Stevenage, United Kingdom.

What legal structure is M GROUP ENERGY (METERING) LIMITED registered as?

M GROUP ENERGY (METERING) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of M GROUP ENERGY (METERING) LIMITED?

The Director of M GROUP ENERGY (METERING) LIMITED currently on record is Simon Best; five officers are currently on record for M GROUP ENERGY (METERING) LIMITED, filed with Companies House. Management authority at M GROUP ENERGY (METERING) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M GROUP ENERGY (METERING) LIMITED have a parent company or subsidiaries?

M GROUP ENERGY (METERING) LIMITED sits 7 levels below its ultimate parent, MIDAS TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to M GROUP ENERGY (METERING) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M GROUP ENERGY (METERING) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access M GROUP ENERGY (METERING) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M GROUP ENERGY (METERING) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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