M GROUP TRANSPORT (M&E) LIMITED - Profile & Financials

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 11 Feb 2025

Net assets £3.62M £1.17M 2024 year on year

Total assets £4.79M £2.01M 2024 year on year

Total Liabilities £1.17M £838.00K 2024 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

Credit Report

Discover M GROUP TRANSPORT (M&E) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (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

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

9 active 17 resigned

Show resigned officers

						Status
Alain Hubertus Philomena Loosveld	Director	Dutch	England	57	15 Sept 2022	Active
Alexandra Nelia Badel	Secretary	Unknown	Unknown	—	20 Nov 2023	Active
Andrew Robert Findlay	Director	British	England	56	18 Aug 2021	Active
Ben Nicholas Morrill	Secretary	Unknown	Unknown	—	20 Nov 2023	Active
Christian Keen	Director	British	England	61	15 Sept 2022	Active
Christopher Graham Down	Director	British	England	41	26 Jan 2024	Active
Gary Michael Hughes	Director	British	England	39	24 Sept 2024	Active
Jonathan Yarr	Director	Northern Irish	England	46	26 Jun 2023	Active

Shareholders

Shareholders (1)


M Group Transport Limited	8.0%	800	Ordinary	2 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

M Group Transport Limited

United Kingdom

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

Kevin Richard Hollingsworth

Ceased 1 Feb 2018

Ceased

Thriftwood Holdings Ltd

Ceased 21 Dec 2018

Ceased

Kh Engineering Holdings Ltd

Ceased 31 May 2022

Ceased

See All Controllers

Group Structure

M GROUP TRANSPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent

M GROUP LIMITED united kingdom

M GROUP TRANSPORT (M&E) LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(36 pages)
1 Apr 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
26 Mar 2025	Officers	Change to director Mr Christian Keen on 2025-03-24	View(2 pages)
11 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-31 with updates	View(4 pages)
14 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(35 pages)