M GROUP TRANSPORT LIMITED
Construction of other civil engineering projects n.e.c.
M GROUP TRANSPORT LIMITED
Construction of other civil engineering projects n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Credit Report
Discover M GROUP TRANSPORT LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Cash in Bank
£45.00k
Net Assets
£37.01M
Total Liabilities
£20.91M
Turnover
N/A
Employees
N/A
Debt Ratio
36%
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 | ||
|---|---|---|
| Alain Hubertus Philomena Loosveld | Director | Active |
| Alexandra Nelia Badel | Secretary | Active |
| Andrew Robert Findlay | Director | Active |
| Ben Nicholas Morrill | Secretary | Active |
| Christian Keen | Director | Active |
| Christopher Graham Down | Director | Active |
| Gary Michael Hughes | Director | Active |
| Jonathan Yarr | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
M Group Services Limited
United Kingdom
- 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
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(23 pages) |
| 6 Nov 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | View(1 page) |
| 6 Nov 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | View(3 pages) |
| 6 Nov 2025 | Accounts | Annual accounts filed | View(107 pages) |
| 22 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-17 with updates | View(4 pages) |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Confirmation statement made on 2025-04-17 with updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
3 months ago on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
3 months ago on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
3 months ago on 6 Nov 2025
Annual accounts filed
3 months ago on 6 Nov 2025
Confirmation statement made on 2025-04-17 with updates
10 months ago on 22 Apr 2025