M GROUP TRANSPORT LIMITED
Overview
| Company Name | M GROUP TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04807657 |
| 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 LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is M GROUP TRANSPORT 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYER & BUTLER HOLDINGS LIMITED | Oct 30, 2003 | Oct 30, 2003 |
| POSTLAW LIMITED | Jun 23, 2003 | Jun 23, 2003 |
What are the latest accounts for M GROUP TRANSPORT 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 LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for M GROUP TRANSPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 23 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||
Change of details for M Group Services Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||
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 | 29 pages | AA | ||
Termination of appointment of Anthony John Steer as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 25, 2024
| 3 pages | SH01 | ||
Registration of charge 048076570006, 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 | ||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||
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 048076570005 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Appointment of Mr Anthony John Steer as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Joseph David Evans as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Yarr as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 17, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of M GROUP TRANSPORT 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 | 316110670001 | |||||||
| MORRILL, Ben Nicholas | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 316110700001 | |||||||
| 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 | 265593250001 | |||||||
| CUSDEN, Ian | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | 225657770001 | |||||||
| DONNELLY, Michael James | Secretary | 5 Hale Avenue BH25 6EZ New Milton Hampshire | British | 14425630001 | ||||||
| EVANS, Ilaria | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 300316210001 | |||||||
| HINETT, Paul Stephen | Secretary | Ground Floor Flat 43 New Street SO41 9BP Lymington Hampshire | British | 86061100002 | ||||||
| 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 | United Kingdom | British | 93895540002 | |||||
| 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, John Harold | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 253106880001 | |||||
| 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 | 74367420003 | |||||
| HEATHCOCK, Andrew Edward | Director | 4 Spring Way SO24 9LN Alresford Hampshire | United Kingdom | British | 51854800001 | |||||
| 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 | |||||
| STEER, Anthony John | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | United Kingdom | British | 193874830001 | |||||
| WHITEHOUSE, Jonathan | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 74367090002 | |||||
| WINNICOTT, James Robert | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 210903110001 |
Who are the persons with significant control of M GROUP TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M Group (Services) Limited | May 31, 2022 | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dyer And Butler 2014 Limited | Dec 19, 2016 | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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