CompanyTrack
M

M GROUP HIGHWAYS LIMITED

Active Stevenage

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

1,839 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Construction of other civil engineering projects n.e.c.
M

M GROUP HIGHWAYS LIMITED

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

Founded 10 Nov 2020 Active Stevenage, United Kingdom 1,839 employees milestoneinfra.co.uk
Property, infrastructure and construction Civil engineering & infrastructure Construction of other civil engineering projects n.e.c.
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £57.03M £10.55M 2024 year on year
Total assets £185.00M £25.26M 2024 year on year
Total Liabilities £127.97M £14.71M 2024 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom

Office (Manchester)

Adamson House, Towers Business Park, Wilmslow Rd, Didsbury, Manchester M20 2YY

Credit Report

Discover M GROUP HIGHWAYS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

£50.24M

Increased by £20.48M (+69%)

Net Assets

£57.03M

Increased by £10.55M (+23%)

Total Liabilities

£127.97M

Increased by £14.71M (+13%)

Turnover

£535.13M

Increased by £67.98M (+15%)

Employees

1839

Increased by 18 (+1%)

Debt Ratio

69%

Decreased by 2 (-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

9 active 6 resigned
Status
Adrian Nicholas CookeDirectorBritishEngland5621 May 2021Active
Alain Hubertus Philomena LoosveldDirectorDutchEngland5715 Sept 2022Active
Alexandra Nelia BadelSecretaryUnknownUnknown20 Nov 2023Active
Andrew Robert FindlayDirectorBritishEngland5618 Aug 2021Active
Ben Nicholas MorrillSecretaryUnknownUnknown20 Nov 2023Active
Christian KeenDirectorBritishEngland6115 Sept 2022Active
Gita BapodraDirectorBritishEngland4321 May 2021Active
Jonathan YarrDirectorNorthern IrishEngland4626 Jun 2023Active

Shareholders

Shareholders (1)

M Group Transport Limited
100.0%
1,100,00111 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M Group Transport Limited

United Kingdom

Active
Notified 10 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

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 HIGHWAYS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-09 with no updatesView(3 pages)
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(39 pages)
1 Apr 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
26 Mar 2025OfficersChange to director Mr Christian Keen on 2025-03-24View(2 pages)
11 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-09 with updatesView(4 pages)
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

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-09 with no updates

3 months ago on 17 Nov 2025

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Certificate Change Of Name Company

10 months ago on 1 Apr 2025

Change to director Mr Christian Keen on 2025-03-24

10 months ago on 26 Mar 2025

Confirmation statement made on 2024-11-09 with updates

1 years ago on 11 Nov 2024