Menna Overview
Here’s a quick overview of M GROUP TRANSPORT LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2003.
M GROUP TRANSPORT LIMITED
- Company statusactive
- Company No04807657
- Age23 years 1 month Incorporated 23 June 2003
- Officers9
Address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
M GROUP TRANSPORT LIMITED is an active company incorporated on 23 June 2003 and based in Stevenage, Hertfordshire, England. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Capital Allotment Shares
2 Years Ago on 04 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Sep 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADEL, Alexandra Nelia | secretary | 20 Nov 2023 | |
| MORRILL, Ben Nicholas | secretary | 20 Nov 2023 | |
| DOWN, Christopher Graham | director | Dec 1984 | 26 Jan 2024 |
| EVANS, Michael Joseph David | director | Jan 1974 | 01 Aug 2023 |
| FINDLAY, Andrew Robert | director | Oct 1969 | 18 Aug 2021 |
| HUGHES, Gary Michael | director | Aug 1986 | 24 Sept 2024 |
| KEEN, Christian | director | Mar 1964 | 15 Sept 2022 |
| LOOSVELD, Alain Hubertus Philomena | director | Jun 1968 | 15 Sept 2022 |
| YARR, Jonathan | director | Jan 1980 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M Group (Services) Limited | 31 May 2022 | |
| Dyer And Butler 2014 Limited | 19 Dec 2016 |
Related Companies
To view a related company, use above.
DOWN, Christopher Graham, EVANS, Michael Joseph David, HUGHES, Gary Michael, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, BEESLEY, Martin Geoffrey, DAVIES, John Harold, EDWARDS, James Neil, STEER, Anthony John are mutual persons.
DOWN, Christopher Graham, EVANS, Michael Joseph David, FINDLAY, Andrew Robert, HUGHES, Gary Michael, KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, DONNELLY, Michael James, ARNOLD, James Michael, BUTLER, David, BUTTERS, David Edgar, DYER, Robert Graham, EDWARDS, James Neil, HOBBS, Paul Robert, JAYNE, Steven Alan, STEER, Anthony John, WHITEHOUSE, Jonathan, WINNICOTT, James Robert are mutual persons.
DOWN, Christopher Graham, EVANS, Michael Joseph David, HUGHES, Gary Michael, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, BEESLEY, Martin Geoffrey, DAVIES, John Harold, EDWARDS, James Neil, STEER, Anthony John are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, BEESLEY, Martin Geoffrey, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, ARNOLD, James Michael, BEESLEY, Martin Geoffrey are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael, BEESLEY, Martin Geoffrey are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, BEESLEY, Martin Geoffrey are mutual persons.
FINDLAY, Andrew Robert, YARR, Jonathan, BEESLEY, Martin Geoffrey are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael are mutual persons.
FINDLAY, Andrew Robert, YARR, Jonathan, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, BEESLEY, Martin Geoffrey, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, YARR, Jonathan, BEESLEY, Martin Geoffrey are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael, BEESLEY, Martin Geoffrey are mutual persons.
FINDLAY, Andrew Robert, BEESLEY, Martin Geoffrey, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, YARR, Jonathan, ARNOLD, James Michael, BEESLEY, Martin Geoffrey are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael, BEESLEY, Martin Geoffrey are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, WINNICOTT, James Robert are mutual persons.
KEEN, Christian, LOOSVELD, Alain Hubertus Philomena are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan are mutual persons.
KEEN, Christian, ARNOLD, James Michael, BEESLEY, Martin Geoffrey are mutual persons.
KEEN, Christian, YARR, Jonathan are mutual persons.
LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan are mutual persons.
LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, WINNICOTT, James Robert are mutual persons.
LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael, BEESLEY, Martin Geoffrey are mutual persons.
YARR, Jonathan are mutual persons.
DONNELLY, Michael James, BUTLER, David, DYER, Robert Graham are mutual persons.
HINETT, Paul Stephen are mutual persons.
ARNOLD, James Michael are mutual persons.
ARNOLD, James Michael, BEESLEY, Martin Geoffrey, WINNICOTT, James Robert are mutual persons.
ARNOLD, James Michael, BEESLEY, Martin Geoffrey are mutual persons.
ARNOLD, James Michael, BEESLEY, Martin Geoffrey, WINNICOTT, James Robert are mutual persons.
ARNOLD, James Michael, BEESLEY, Martin Geoffrey, WINNICOTT, James Robert are mutual persons.
BEESLEY, Martin Geoffrey, WINNICOTT, James Robert are mutual persons.
BUTLER, David are mutual persons.
BUTTERS, David Edgar are mutual persons.
BUTTERS, David Edgar are mutual persons.
DYER, Robert Graham are mutual persons.
DYER, Robert Graham are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
JAYNE, Steven Alan are mutual persons.
WINNICOTT, James Robert are mutual persons.
MIDAS TOPCO LIMITED
FINDLAY, Andrew Robert, KEEN, Christian are mutual persons.
M GROUP WATER (MEICA PROJECTS) LIMITED
FINDLAY, Andrew Robert, KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael, BEESLEY, Martin Geoffrey are mutual persons.
CYRO CYBER LTD
KEEN, Christian are mutual persons.
IDS HOLDINGS LIMITED
LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, ARNOLD, James Michael, BEESLEY, Martin Geoffrey are mutual persons.
PARIS SMITH LLP
HEATHCOCK, Andrew Edward are mutual persons.
AJS CONTRACT SOLUTIONS LTD
STEER, Anthony John are mutual persons.
SHORELINE PROPERTY DEVELOPMENTS LIMITED
STEER, Anthony John are mutual persons.
STEER PROPERTY DEVELOPMENT LTD
STEER, Anthony John are mutual persons.
THE WITTERING GROUP LIMITED
STEER, Anthony John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of M GROUP TRANSPORT LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2003.