Menna Overview
Here’s a quick overview of M GROUP TRANSPORT (M&E) LIMITED 👀 — a Stevenage based business that started in 2011.
M GROUP TRANSPORT (M&E) LIMITED
- Company statusactive
- Company No07523778
- Age15 years 5 months Incorporated 9 February 2011
- Officers9
Address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
M GROUP TRANSPORT (M&E) LIMITED is an active company incorporated on 9 February 2011 and based in Stevenage, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42120 Construction of railways and underground railways, 43210 Electrical installation, 43290 Other construction installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 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
Accounts With Accounts Type Full
2 Years Ago on 18 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
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 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 | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M Group Transport Limited | 31 May 2022 | |
| Kh Engineering Holdings Ltd | 13 Feb 2019 | |
| Thriftwood Holdings Ltd | 01 Feb 2018 | |
| Mr Kevin Richard Hollingsworth | Jun 1967 | 06 Apr 2016 |
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FINDLAY, Andrew Robert, KEEN, Christian, BEESLEY, Martin Geoffrey are mutual persons.
FINDLAY, Andrew Robert, KEEN, Christian, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan, WINNICOTT, James Robert are mutual persons.
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FINDLAY, Andrew Robert, YARR, Jonathan, BEESLEY, Martin Geoffrey, 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, YARR, Jonathan are mutual persons.
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FINDLAY, Andrew Robert, KEEN, Christian, YARR, Jonathan, BEESLEY, Martin Geoffrey, WINNICOTT, James Robert are mutual persons.
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FINDLAY, Andrew Robert, BEESLEY, Martin Geoffrey 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, WINNICOTT, James Robert are mutual persons.
FINDLAY, Andrew Robert, LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan 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.
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LOOSVELD, Alain Hubertus Philomena, YARR, Jonathan are mutual persons.
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HOLLINGSWORTH, Kevin Richard, HOLLINGSWORTH, Stefan are mutual persons.
HOLLINGSWORTH, Kevin Richard, HOLLINGSWORTH, Stefan are mutual persons.
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HOLLINGSWORTH, Kevin Richard are mutual persons.
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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.
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Here’s a quick overview of M GROUP TRANSPORT (M&E) LIMITED 👀 — a Stevenage based business that started in 2011.