M GROUP ENERGY (DATA INSIGHT) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one