M GROUP TRANSPORT (RAIL & AVIATION) LIMITED
Overview
| Company Name | M GROUP TRANSPORT (RAIL & AVIATION) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01450372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M GROUP TRANSPORT (RAIL & AVIATION) LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is M GROUP TRANSPORT (RAIL & AVIATION) LIMITED located?
| Registered Office Address | Abel Smith House Gunnels Wood Road SG1 2ST Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M GROUP TRANSPORT (RAIL & AVIATION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYER AND BUTLER LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| STONEBOOK LIMITED | Sep 25, 1979 | Sep 25, 1979 |
What are the latest accounts for M GROUP TRANSPORT (RAIL & AVIATION) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for M GROUP TRANSPORT (RAIL & AVIATION) LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for M GROUP TRANSPORT (RAIL & AVIATION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 38 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed dyer and butler LIMITED\certificate issued on 01/04/25 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Christian Keen on Mar 24, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Gary Michael Hughes as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st | 1 pages | AD04 | ||||||||||
Termination of appointment of Anthony John Steer as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 014503720009, created on Mar 05, 2024 | 19 pages | MR01 | ||||||||||
Termination of appointment of John Harold Davies as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Graham Down as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ilaria Evans as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ben Nicholas Morrill as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Alexandra Nelia Badel as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||||||||||
Satisfaction of charge 014503720008 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Anthony John Steer as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Joseph David Evans as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Yarr as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Robert Winnicott as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Michael Arnold as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard James Walker as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||
Who are the officers of M GROUP TRANSPORT (RAIL & AVIATION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADEL, Alexandra Nelia | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 316108330001 | |||||||
| MORRILL, Ben Nicholas | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 316108340001 | |||||||
| DOWN, Christopher Graham | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 318617380001 | |||||
| EVANS, Michael Joseph David | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 111483320002 | |||||
| FINDLAY, Andrew Robert | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 286381250001 | |||||
| HUGHES, Gary Michael | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 327447750001 | |||||
| KEEN, Christian | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 54544790005 | |||||
| LOOSVELD, Alain Hubertus Philomena | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | Dutch | 300287610001 | |||||
| YARR, Jonathan | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | Northern Irish | 306421600001 | |||||
| COOPER, William James | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 265593270001 | |||||||
| CUSDEN, Ian | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | 225658260001 | |||||||
| DONNELLY, Michael James | Secretary | 5 Hale Avenue BH25 6EZ New Milton Hampshire | British | 14425630001 | ||||||
| DYER, Robert Graham | Secretary | Rowan House Potters Heron Lane Ampfield SO51 9BW Romsey Hampshire | British | 14121860001 | ||||||
| EVANS, Ilaria | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 300316340001 | |||||||
| ARNOLD, James Michael | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 249523870001 | |||||
| BEESLEY, Martin Geoffrey | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 262328530001 | |||||
| BROOM, Steven David | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 203933660001 | |||||
| BUTLER, David | Director | Rose Cottage Speltham Hill Hambledon PO7 4SE Waterlooville Hampshire | United Kingdom | British | 10427660001 | |||||
| BUTTERS, David Edgar | Director | 61 Leigham Vale Road BH6 3LR Bournemouth Dorset | England | British | 114930490002 | |||||
| DAVIES, David Arwel Lloyd | Director | 6 Arun Vale Coldwaltham RH20 1LP Pulborough West Sussex | England | British | 127748310001 | |||||
| DAVIES, John Harold | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | United Kingdom | British | 61948770003 | |||||
| DENYER, Richard | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 135464330001 | |||||
| DONNELLY, Michael James | Director | 5 Hale Avenue BH25 6EZ New Milton Hampshire | British | 14425630001 | ||||||
| DYER, Robert Graham | Director | Rowan House Potters Heron Lane Ampfield SO51 9BW Romsey Hampshire | United Kingdom | British | 14121860001 | |||||
| EDWARDS, James Neil | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 74367420002 | |||||
| FOSTER, Mark Stewart | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 184778240001 | |||||
| HOBBS, Paul Robert | Director | Westagon Lodge Little Hyden Lane Clanfield PO8 0RU Waterlooville | United Kingdom | British | 64851970002 | |||||
| JAYNE, Steven Alan | Director | Rose Cottage High Street, Shirrell Heath SO32 2JH Southampton Hampshire | United Kingdom | British | 74367190001 | |||||
| RAY, Adam | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | United Kingdom | British | 135461590001 | |||||
| SCHOLFIELD, Thomas Adam | Director | 6 Chestnut Drive Ashurst SO40 7DW Southampton Hampshire | British | 127573270001 | ||||||
| STEDMAN, Timothy Adam | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 193874990001 | |||||
| STEER, Anthony John | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | United Kingdom | British | 193874830001 | |||||
| STEER, Anthony John | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | United Kingdom | British | 193874830001 | |||||
| WALKER, Richard James | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 268754460001 | |||||
| WATERMAN, David George | Director | 26 Lychgate Drive Horndean PO8 9QE Waterlooville Hampshire | England | British | 14425620001 |
Who are the persons with significant control of M GROUP TRANSPORT (RAIL & AVIATION) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M Group Transport Limited | Dec 19, 2016 | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | No | ||||||||||
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Natures of Control
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| Mr James Neil Edwards | Jun 01, 2016 | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Jonathan Whitehouse | Jun 01, 2016 | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0