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 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.
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)
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 |