M GROUP HIGHWAYS LIMITED
Construction of other civil engineering projects n.e.c.
M GROUP HIGHWAYS LIMITED
Construction of other civil engineering projects n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom
Full company profile for M GROUP HIGHWAYS LIMITED (13007933), an active property, infrastructure and construction company based in Stevenage, United Kingdom. Incorporated 10 Nov 2020. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£50.24M
Net Assets
£57.03M
Total Liabilities
£127.97M
Turnover
£535.13M
Employees
1839
Debt Ratio
69%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adrian Nicholas Cooke | Director | British | England | 21 May 2021 | Active |
| Timothy Roy Ryall | Director | British | England | 21 May 2021 | Active |
See all 15 officers
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Persons with Significant Control
Persons with Significant Control (1)
M Group Transport Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the east side of Newton Road, Bovey Tracey, Newton Abbot (TQ13 9AZ) TEIGNBRIDGE | Leasehold | - | 24 Jan 2025 |
Highways Depot, Blyth Road Industrial Estate, Halesworth (IP19 8EN) EAST SUFFOLK | Leasehold | - | 12 Feb 2024 |
MILDENHALL RECYCLING CENTRE, Brandon Road, Mildenhall, Bury St Edmunds (IP28 7JQ) WEST SUFFOLK | Leasehold | - | 12 Feb 2024 |
Council Depot, Brome Industrial Estate, Airfield Industrial Estate, Eye (IP23 7HN) MID SUFFOLK | Leasehold | - | 12 Feb 2024 |
Rougham Industrial Estate, Rougham, Bury St Edmunds (IP30 9ND) WEST SUFFOLK | Leasehold | - | 12 Feb 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-09 with no updates | |
| 7 Aug 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 1 Apr 2025 | Change Of Name | Certificate Change Of Name Company | |
| 26 Mar 2025 | Officers | Change to director Mr Christian Keen on 2025-03-24 | |
| 11 Nov 2024 | Confirmation Statement | Confirmation statement made on 2024-11-09 with updates |
Confirmation statement made on 2025-11-09 with no updates
Annual accounts made up to 2025-03-31
Certificate Change Of Name Company
Change to director Mr Christian Keen on 2025-03-24
Confirmation statement made on 2024-11-09 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-09 with no updates
5 months ago on 17 Nov 2025
Annual accounts made up to 2025-03-31
8 months ago on 7 Aug 2025
Certificate Change Of Name Company
1 years ago on 1 Apr 2025
Change to director Mr Christian Keen on 2025-03-24
1 years ago on 26 Mar 2025
Confirmation statement made on 2024-11-09 with updates
1 years ago on 11 Nov 2024