M GROUP TRANSPORT LIMITED - STEVENAGE


Company Profile Company Filings

Overview

M GROUP TRANSPORT LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
M GROUP TRANSPORT LIMITED was incorporated 20 years ago on 23/06/2003 and has the registered number: 04807657. The accounts status is FULL and accounts are next due on 31/12/2024.

M GROUP TRANSPORT LIMITED - STEVENAGE

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABEL SMITH HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DYER & BUTLER HOLDINGS LIMITED (until 24/05/2019)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HAROLD DAVIES Mar 1969 British Director 2018-12-04 CURRENT
MR ALAIN HUBERTUS PHILOMENA LOOSVELD Jun 1968 Dutch Director 2022-09-15 CURRENT
MR JONATHAN YARR Jan 1980 British Director 2023-08-01 CURRENT
CHRISTIAN KEEN Mar 1964 British Director 2022-09-15 CURRENT
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2021-08-18 CURRENT
MR MICHAEL JOSEPH DAVID EVANS Jan 1974 British Director 2023-08-01 CURRENT
MRS ALEXANDRA NELIA BADEL Secretary 2023-11-20 CURRENT
MR BEN NICHOLAS MORRILL Secretary 2023-11-20 CURRENT
MR ANTHONY JOHN STEER Apr 1972 British Director 2023-08-01 CURRENT
MR JAMES ROBERT WINNICOTT Oct 1968 British Director 2019-09-11 UNTIL 2023-02-28 RESIGNED
MR WILLIAM JAMES COOPER Secretary 2019-12-23 UNTIL 2022-09-15 RESIGNED
MRS ILARIA EVANS Secretary 2022-09-15 UNTIL 2023-11-20 RESIGNED
MICHAEL JAMES DONNELLY Jul 1946 British Secretary 2003-10-24 UNTIL 2008-12-19 RESIGNED
MR IAN CUSDEN Secretary 2017-02-28 UNTIL 2019-12-23 RESIGNED
PAUL STEPHEN HINETT British Secretary 2003-06-23 UNTIL 2003-10-24 RESIGNED
MR ANDREW EDWARD HEATHCOCK Dec 1951 British Director 2003-06-23 UNTIL 2003-10-24 RESIGNED
DAVID EDGAR BUTTERS Nov 1958 British Director 2003-10-24 UNTIL 2006-01-06 RESIGNED
JONATHAN WHITEHOUSE Dec 1962 British Director 2003-10-24 UNTIL 2018-12-31 RESIGNED
STEVEN ALAN JAYNE Jul 1961 British Director 2003-10-24 UNTIL 2014-12-03 RESIGNED
MR PAUL ROBERT HOBBS Oct 1957 British Director 2003-10-24 UNTIL 2016-12-19 RESIGNED
MR JAMES NEIL EDWARDS Jan 1962 British Director 2003-10-24 UNTIL 2021-11-30 RESIGNED
MR ROBERT GRAHAM DYER Jun 1940 British Director 2003-10-24 UNTIL 2014-12-03 RESIGNED
MICHAEL JAMES DONNELLY Jul 1946 British Director 2003-10-24 UNTIL 2008-12-19 RESIGNED
DAVID BUTLER May 1949 British Director 2003-10-24 UNTIL 2014-12-03 RESIGNED
MR MARTIN GEOFFREY BEESLEY May 1966 British Director 2019-09-11 UNTIL 2021-10-22 RESIGNED
MR JAMES MICHAEL ARNOLD Mar 1965 British Director 2019-09-11 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M Group Services Limited 2022-05-31 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dyer And Butler 2014 Limited 2016-12-19 - 2022-05-31 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DYER AND BUTLER LIMITED STEVENAGE ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
PROTECT MY PROPERTY SERVICES LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
PLANNED MAINTENANCE (PENNINE) LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANTAGRADE ELECTRICAL LIMITED STEVENAGE ENGLAND Active FULL 43210 - Electrical installation
MORRISON DATA SERVICES LIMITED STEVENAGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
Z-TECH CONTROL SYSTEMS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MORRISON WATER SERVICES LIMITED STEVENAGE Active FULL 42220 - Construction of utility projects for electricity and telecommunications
MORRISON DATA SERVICES (WATER) LIMITED STEVENAGE ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
MGS WATER LIMITED STEVENAGE Active FULL 70100 - Activities of head offices
PMP UTILITIES LIMITED STEVENAGE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
QIA SERVICES LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KH ENGINEERING SERVICES LTD STEVENAGE ENGLAND Active FULL 42120 - Construction of railways and underground railways
MORRISON TELECOM SERVICES LIMITED STEVENAGE Active FULL 42220 - Construction of utility projects for electricity and telecommunications
DYER & BUTLER ELECTRICAL LTD STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
AVONLINE NETWORK SERVICES HOLDINGS LIMITED STEVENAGE ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KH ENGINEERING HOLDINGS LIMITED STEVENAGE ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ANTAGRADE HOLDINGS LIMITED STEVENAGE ENGLAND Dissolved... FULL 43210 - Electrical installation
IDS HOLDINGS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANTAGRADE ELECTRICAL LIMITED STEVENAGE ENGLAND Active FULL 43210 - Electrical installation
AGILITY ECO SERVICES LTD STEVENAGE ENGLAND Active FULL 74901 - Environmental consulting activities
AGILITY SOLAR LTD STEVENAGE Active DORMANT 99999 - Dormant Company
AGILITY SURVEY LTD STEVENAGE ENGLAND Active SMALL 74901 - Environmental consulting activities
MINERVA EQUITY LIMITED STEVENAGE ENGLAND Active GROUP 74990 - Non-trading company
AGILITY IMPACT HOLDINGS LIMITED STEVENAGE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
CALLISTO DATA LIMITED STEVENAGE ENGLAND Active FULL 63110 - Data processing, hosting and related activities
M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED STEVENAGE ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MORRISON ENERGY SERVICES LIMITED STEVENAGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.