M GROUP TRANSPORT LIMITED

Active Stevenage

Construction of other civil engineering projects n.e.c.

0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Construction of other civil engineering projects n.e.c.
M

M GROUP TRANSPORT LIMITED

Construction of other civil engineering projects n.e.c.

Founded 23 Jun 2003 Active Stevenage, England 0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Construction of other civil engineering projects n.e.c.

Previous Company Names

DYER & BUTLER HOLDINGS LIMITED 30 Oct 2003 — 24 May 2019
POSTLAW LIMITED 23 Jun 2003 — 30 Oct 2003
Accounts Submitted 6 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Apr 2026 Next due 1 May 2027 12 months remaining
Net assets £35M £2M 2024 year on year
Total assets £54M £3M 2024 year on year
Total Liabilities £19M £2M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England

Website

www.example.com

Full company profile for M GROUP TRANSPORT LIMITED (04807657), an active property, infrastructure and construction company based in Stevenage, England. Incorporated 23 Jun 2003. Construction of other civil engineering projects n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£92.00k

Increased by £47.00k (+104%)

Net Assets

£35.44M

Decreased by £1.57M (-4%)

Total Liabilities

£19.04M

Decreased by £1.86M (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

35%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,100,000 Shares £33.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 2024100,000£7.00m£70
18 Dec 20231,000,000£26.51m£26.51

Officers

Officers

1 active 2 resigned
Status
Findlay, Andrew RobertDirectorBritishEngland5618 Aug 2021Active

Shareholders

Shareholders (1)

M Group (services) Limited
100.0%
1,175,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dyer And Butler 2014 Limited

Ceased 31 May 2022

Ceased

Group Structure

Group Structure

M GROUP LIMITED united kingdom
MIDAS BIDCO I LIMITED united kingdom
MINERVA EQUITY LIMITED united kingdom
MINERVA HOLDCO LIMITED united kingdom
MINERVA DEBTCO LIMITED united kingdom
MINERVA PARENT LIMITED united kingdom
MINERVA BIDCO LIMITED united kingdom
M GROUP TRANSPORT LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
13 Apr 2026OfficersAppointment of Mrs Gita Bapodra as director on 1 Apr 2026
13 Apr 2026OfficersTermination of Gary Michael Hughes as director on 1 Apr 2026
13 Apr 2026OfficersAppointment of Mr Timothy Roy Ryall as director on 1 Apr 2026
13 Apr 2026OfficersTermination of Christopher Graham Down as director on 1 Apr 2026
20 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

13 Apr 2026 Officers

Appointment of Mrs Gita Bapodra as director on 1 Apr 2026

13 Apr 2026 Officers

Termination of Gary Michael Hughes as director on 1 Apr 2026

13 Apr 2026 Officers

Appointment of Mr Timothy Roy Ryall as director on 1 Apr 2026

13 Apr 2026 Officers

Termination of Christopher Graham Down as director on 1 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with no updates

2 weeks ago on 20 Apr 2026

Appointment of Mrs Gita Bapodra as director on 1 Apr 2026

3 weeks ago on 13 Apr 2026

Termination of Gary Michael Hughes as director on 1 Apr 2026

3 weeks ago on 13 Apr 2026

Appointment of Mr Timothy Roy Ryall as director on 1 Apr 2026

3 weeks ago on 13 Apr 2026

Termination of Christopher Graham Down as director on 1 Apr 2026

3 weeks ago on 13 Apr 2026