M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Cash
£9M
-44.8% vs 2024
Net assets
£32M
+50.8% vs 2024
Employees
422
+26.3% vs 2024
Profit before tax
£15M
+39.5% vs 2024
Name history
Renamed 11 times since incorporation — the current trading name was adopted 2025-04-01
- M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED 2025-04-01 → present
- MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED 2021-12-24 → 2025-04-01
- BABCOCK NETWORKS LIMITED 2006-10-02 → 2021-12-24
- EVE GROUP LIMITED 2006-09-28 → 2006-10-02
- EVE GROUP LIMITED 2004-09-17 → 2006-09-28
- BABCOCK NETWORKS LIMITED 2004-09-17 → 2006-09-28
- CERTAS PLC 2002-10-07 → 2004-09-17
- CERTAS LIMITED 2002-10-03 → 2002-10-07
- CERTAS PLC 2002-01-02 → 2002-10-03
- EVE GROUP PLC 1988-04-02 → 2002-01-02
- EVE CONSTRUCTION PLC 1981-12-31 → 1988-04-02
- J.L.EVE CONSTRUCTION COMPANY LIMITED 1930-02-08 → 1981-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £103,651,000 | £134,970,000 | |
| Operating profit | £10,419,000 | £13,876,000 | |
| Profit before tax | £10,687,000 | £14,909,000 | |
| Net profit | £7,944,000 | £10,905,000 | |
| Cash | £16,112,000 | £8,894,000 | |
| Total assets less current liabilities | £23,478,000 | £35,267,000 | |
| Net assets | £21,492,000 | £32,400,000 | |
| Equity | £21,492,000 | £32,400,000 | |
| Average employees | 334 | 422 | |
| Wages | £26,166,000 | £38,251,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 10.1% | 10.3% | |
| Net margin | 7.7% | 8.1% | |
| Return on capital employed | 44.4% | 39.3% | |
| Gearing (liabilities / total assets) | 60.5% | 60.5% | |
| Current ratio | 1.53x | 1.56x | |
| Interest cover | 612.88x | 180.21x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has access, if needed, to funding from its holding company Minerva Equity Limited ("the Group"), which has confirmed its intention to support the business for a period of at least twelve months from the date of approval of the financial statements.”
Significant events
- “On 1 April 2025 the Company changed its name to M Group Energy (Network Infrastructure) Limited, from Morrison Energy Services (Transmission Networks) Limited as part of a rebranding across the Group, to align entities under a common 'M Group' banner.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BADEL, Alexandra Nelia | Secretary | 2023-11-20 | — | — |
| MORRILL, Ben Nicholas | Secretary | 2023-11-20 | — | — |
| BEST, Simon | Director | 2021-12-23 | Mar 1976 | British |
| DOWN, Christopher Graham | Director | 2026-04-01 | Dec 1984 | British |
| FINDLAY, Andrew Robert | Director | 2021-12-23 | Oct 1969 | British |
| HUGHES, Gary Michael | Director | 2026-04-01 | Aug 1986 | British |
| KEEN, Christian | Director | 2022-09-15 | Mar 1964 | British |
| KHAIRA, Parminder Singh | Director | 2023-09-12 | Jul 1977 | British |
| LOOSVELD, Alain Hubertus Philomena | Director | 2022-09-15 | Jun 1968 | Dutch |
| MADDOCKS, David Graham | Director | 2019-10-11 | Dec 1964 | British |
| YARR, Jonathan | Director | 2023-06-26 | Jan 1980 | Northern Irish |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLIALD, Stanley Alan Royall | Secretary | 2004-10-04 | 2009-07-01 |
| BORRETT, Nicholas James William | Secretary | 2012-07-27 | 2013-02-25 |
| COOPER, William James | Secretary | 2021-12-23 | 2022-09-15 |
| EVANS, Ilaria | Secretary | 2022-09-15 | 2023-11-20 |
| TELLER, Valerie Francine Anne | Secretary | 2009-07-01 | 2012-07-27 |
| WOOLLHEAD, John Andrew | Secretary | — | 2004-12-23 |
| BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | 2021-12-23 |
| ADAMS, Peter Charles | Director | 1994-04-01 | 1996-08-08 |
| AMES, Roger George | Director | — | 1997-03-31 |
| ARNOLD, James Michael | Director | 2021-12-23 | 2023-01-01 |
| BEST, David Martin | Director | 2000-04-06 | 2003-03-31 |
| BILLIALD, Stanley Alan Royall | Director | 2005-02-18 | 2007-05-23 |
| BRAMWELL, David Matthew | Director | 2000-04-06 | 2002-03-31 |
| BROOKS, Sally Fiona | Director | 2018-08-01 | 2019-05-15 |
| BROWN, Lindsay Holmes | Director | 2013-08-28 | 2018-08-01 |
| COCLIFF, Stephen Jeffrey | Director | 2002-09-01 | 2004-01-31 |
| CORLEY, Peter Francis | Director | 1993-07-14 | 2000-03-01 |
| DAVIES, John Richard | Director | 2015-12-01 | 2021-06-28 |
| ESBACH, Pieter | Director | 2015-07-27 | 2019-05-15 |
| FAREBROTHER, Michael John | Director | 1998-08-01 | 2000-01-06 |
| FORBES, Robert | Director | 2014-12-10 | 2019-05-15 |
| FOSTER, Graham Stuart | Director | — | 1999-03-31 |
| HAYWARD, Matthew | Director | 2020-08-03 | 2021-12-23 |
| HOUGH, Gerald Malcolm | Director | — | 1994-06-30 |
| IRVINE, Angus John Giffard | Director | — | 1997-09-30 |
| JACKSON, David James | Director | 2000-04-06 | 2004-06-16 |
| KERSS, William | Director | 1997-04-01 | 1997-12-18 |
| KING, Anthony John | Director | — | 1997-03-31 |
| LEEMING, Graham David | Director | 2010-10-14 | 2016-07-01 |
| LEWIS, Austin Spencer | Director | 2010-10-14 | 2013-08-28 |
| MARTINELLI, Franco | Director | 2005-05-11 | 2016-09-13 |
| MCGRATH, John | Director | 2011-03-29 | 2013-08-28 |
| MCKINNELL, Nigel Alistair | Director | 2002-01-02 | 2003-08-15 |
| NEALL, Richard William | Director | 2002-01-02 | 2002-09-27 |
| O'KANE, John Peter | Director | 2003-09-30 | 2004-07-31 |
| ORPEN, James Gareth | Director | — | 1996-07-24 |
| PERRY, John Patrick | Director | — | 1994-03-31 |
| RABBITT, James Michael | Director | — | 1997-04-24 |
| REID, Graham Matthew, Mr. | Director | 2002-01-02 | 2003-09-30 |
| ROBERTSON, Alan Robert | Director | 1998-02-12 | 2005-05-14 |
| ROGERS, Peter Lloyd | Director | 2004-06-16 | 2016-08-31 |
| SMITH, Duncan | Director | 2021-12-23 | 2023-09-12 |
| TAME, William | Director | 2004-06-16 | 2014-12-17 |
| TAYLOR, Richard Hewitt | Director | 2016-07-01 | 2021-10-31 |
| THOMAS, Kevin Richard | Director | 2011-03-29 | 2015-11-02 |
| URQUHART, Iain Stuart | Director | 2014-12-17 | 2021-12-23 |
| WEST, Steven | Director | 2019-05-15 | 2019-10-11 |
| WHILEY, Robert Frank | Director | 2013-08-28 | 2015-07-27 |
| WHILEY, Robert Frank | Director | 2002-01-02 | 2010-10-14 |
| WHITE, Samuel Michael | Director | 2019-05-15 | 2020-08-03 |
| WIGG, Christopher Graham | Director | 1997-02-03 | 2000-08-11 |
| WINNICOTT, James Robert | Director | 2021-12-23 | 2023-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M Group Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-23 | Active |
| Babcock Support Services (Investments) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-12-23 |
Filing timeline
Last 20 of 353 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-01 CERTNM Certificate change of name company PDF
- 2024-03-12 MA Memorandum articles
- 2024-03-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-15 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-03-26 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-12 | MA | incorporation | Memorandum articles | |
| 2024-03-12 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+30.2%
£103,651,000 £134,970,000
-
Cash
-44.8%
£16,112,000 £8,894,000
-
Net assets
+50.8%
£21,492,000 £32,400,000
-
Employees
+26.3%
334 422
-
Operating profit
+33.2%
£10,419,000 £13,876,000
-
Profit before tax
+39.5%
£10,687,000 £14,909,000
-
Wages
+46.2%
£26,166,000 £38,251,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers