M GROUP TRANSPORT (M&E) LIMITED

Active Stevenage

Construction of railways and underground railways

34 employees website.com
Safety and security Construction of railways and underground railwaysElectrical installation +1
M

M GROUP TRANSPORT (M&E) LIMITED

Construction of railways and underground railways

Founded 9 Feb 2011 Active Stevenage, England 34 employees website.com
Safety and security Construction of railways and underground railwaysElectrical installationOther construction installation

Previous Company Names

KH ENGINEERING SERVICES LTD 9 Feb 2011 — 1 Apr 2025
Accounts Submitted 16 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £4M £1M 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £1M £838K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M GROUP TRANSPORT (M&E) LIMITED (07523778), an active safety and security company based in Stevenage, England. Incorporated 9 Feb 2011. Construction of railways and underground railways. 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 (2015–2024)

Cash in Bank

£500.00k

Decreased by £1.49M (-75%)

Net Assets

£3.62M

Decreased by £1.17M (-24%)

Total Liabilities

£1.17M

Decreased by £838.00k (-42%)

Turnover

£3.38M

Decreased by £7.82M (-70%)

Employees

34

Decreased by 31 (-48%)

Debt Ratio

24%

Decreased by 6 (-20%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

M Group Transport Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 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

Kh Engineering Holdings Ltd

Ceased 31 May 2022

Ceased

Kevin Richard Hollingsworth

Ceased 1 Feb 2018

Ceased

Thriftwood Holdings Ltd

Ceased 21 Dec 2018

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 (M&E) LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Units 1 and 2 Crayside, Five Arches Business Park, Maidstone Road, Sidcup (DA14 5AG) BEXLEY
Leasehold-17 Jun 2019
Units 1 and 2 Crayside, Five Arches Business Park, Maidstone Road, Sidcup (DA14 5AG)
Leasehold
Added 17 Jun 2019
District BEXLEY

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Mr Adrian Nicholas Cooke as director on 2026-04-01
13 Apr 2026OfficersTermination of Christopher Graham Down as director on 2026-04-01
13 Apr 2026OfficersAppointment of Mr Timothy Roy Ryall as director on 2026-04-01
13 Apr 2026OfficersAppointment of Mrs Gita Bapodra as director on 2026-04-01
13 Apr 2026OfficersTermination of Gary Michael Hughes as director on 2026-04-01
13 Apr 2026 Officers

Appointment of Mr Adrian Nicholas Cooke as director on 2026-04-01

13 Apr 2026 Officers

Termination of Christopher Graham Down as director on 2026-04-01

13 Apr 2026 Officers

Appointment of Mr Timothy Roy Ryall as director on 2026-04-01

13 Apr 2026 Officers

Appointment of Mrs Gita Bapodra as director on 2026-04-01

13 Apr 2026 Officers

Termination of Gary Michael Hughes as director on 2026-04-01

Recent Activity

Latest Activity

Appointment of Mr Adrian Nicholas Cooke as director on 2026-04-01

1 weeks ago on 13 Apr 2026

Termination of Christopher Graham Down as director on 2026-04-01

1 weeks ago on 13 Apr 2026

Appointment of Mr Timothy Roy Ryall as director on 2026-04-01

1 weeks ago on 13 Apr 2026

Appointment of Mrs Gita Bapodra as director on 2026-04-01

1 weeks ago on 13 Apr 2026

Termination of Gary Michael Hughes as director on 2026-04-01

1 weeks ago on 13 Apr 2026