UK Companies House feature
M GROUP ENERGY (DATA INSIGHT) LIMITED
Profile
- Company number
- 12266916
- Status
- Active
- Incorporation
- 2019-10-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has access, if needed, to funding from its ultimate 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 (Data Insight) Limited, from Callisto Data Limited as part of a rebranding across the Group, to align entities under a common 'M Group' banner.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BADEL, Alexandra Nelia | Secretary | 2023-11-20 | — | — |
| MORRILL, Ben Nicholas | Secretary | 2023-11-20 | — | — |
| BEST, Simon | Director | 2019-10-17 | Mar 1976 | British |
| FINDLAY, Andrew Robert | Director | 2021-08-18 | Oct 1969 | British |
| FINLAY, Gary Dean | Director | 2023-08-01 | Jul 1981 | 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 |
| YARR, Jonathan | Director | 2023-06-26 | Jan 1980 | Northern Irish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, William James | Secretary | 2019-10-17 | 2022-09-15 |
| EVANS, Ilaria | Secretary | 2022-09-15 | 2023-11-20 |
| ARNOLD, James Michael | Director | 2019-10-17 | 2023-01-01 |
| BEESLEY, Martin Geoffrey | Director | 2019-10-17 | 2021-10-22 |
| CONOLLY, Claire Helen | Director | 2019-10-17 | 2021-03-26 |
| SMITH, Duncan | Director | 2021-05-06 | 2023-09-12 |
| WINNICOTT, James Robert | Director | 2019-10-17 | 2023-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M Group Energy (Metering) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-17 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-18 | 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 |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-07 | AA | accounts | accounts with accounts type full |
| 2024-03-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 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 | TM01 | officers | termination director company with name termination date |
| 2023-09-12 | AP01 | officers | appoint person director company with name date |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2023-08-10 | AP01 | officers | appoint person director company with name date |
| 2023-06-28 | AP01 | officers | appoint person director company with name date |
| 2023-03-10 | TM01 | officers | termination director company with name termination date |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.