M GROUP TRANSPORT LIMITED
Active - Accounts Filed
General Information
NAME
M GROUP TRANSPORT LIMITED
COMPANY NUMBER
04807657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
23/06/2003
(21 years and 5 months old)
WEBSITE
https://www.mgroupservicespfs.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/10/2003
24/05/2019
DYER & BUTLER HOLDINGS LIMITED
View all previous names
HERTFORDSHIRE
SG1 2ST
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
Mead House
Station Road
Nursling
Southampton, Hampshire
SO16 0AH
Telephone: 80742222
Queensgate House
48 Queen Street
Exeter
Devon
EX4 3SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYER & BUTLER 2014 LIMITED | Company is dissolved | View Report |
| M GROUP TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| ANTAGRADE HOLDINGS LIMITED | Company is dissolved | View Report |
| DYER & BUTLER 2014 LIMITED | Company is dissolved | View Report |
| M GROUP TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| ANTAGRADE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Gary Michael Hughes (932744775) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about M GROUP TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M GROUP TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M GROUP TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 52 Past: 167 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 21 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Gary Michael Hughes (932744775) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 01/07/2024 | Anthony John Steer (919387483) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | John Harold Davies (925310688) has left the board |
| 30/01/2024 | New Board Member Christopher Graham Down (931861738) Appointed |
| 22/11/2023 | Ilaria Evans (930031621) has left the board |
| 22/11/2023 | New Company Secretary Alexandra Nelia Badel (931611067) Appointed |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931611070) Appointed |
| 17/09/2023 | New Accounts filed |
| 15/08/2023 | New Board Member Anthony John Steer (919387483) Appointed |
| 15/08/2023 | New Board Member Michael Joseph David Evans (911148332) Appointed |
| 15/08/2023 | New Board Member Jonathan Yarr (930642160) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | James Robert Winnicott (921090311) has left the board |
| 05/01/2023 | James Michael Arnold (924952387) has left the board |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | William James Cooper (926559325) has left the board |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031621) Appointed |
| 26/09/2022 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 19/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 04/01/2022 | New Accounts filed |
| 02/12/2021 | James Neil Edwards (907436742) has left the board |
| 26/10/2021 | Martin Geoffrey Beesley (909389554) has left the board |
| 16/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928639094) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 30/12/2019 | New Company Secretary William James Cooper (926559325) Appointed |
| 25/12/2019 | Ian Cusden (922565777) has left the board |
| 16/09/2019 | New Board Member Martin Geoffrey Beesley (909389554) Appointed |
| 16/09/2019 | New Board Member James Michael Arnold (924952387) Appointed |
| 16/09/2019 | New Board Member James Robert Winnicott (921090311) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 15/01/2019 | Jonathan Whitehouse (907436709) has left the board |
| 09/01/2019 | New Accounts filed |
| 06/12/2018 | New Board Member John Harold Davies (925310688) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 29/09/2017 | Change in Reg. Office |
| 25/08/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 02/03/2017 | New Company Secretary Ian Cusden (922565777) Appointed |
| 05/01/2017 | Paul Robert Hobbs (906485197) has left the board |
| 03/11/2016 | New Accounts filed |
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