M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED
COMPANY NUMBER
12291050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
31/10/2019
(5 years and 1 months old)
WEBSITE
http://morrisonus.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 2ST
Telephone: 03301230324
TPS: No
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
Cromer House
Caxton Way
Stevenage
Hertfordshire
SG1 2DF
Telephone: 2342201
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 |
|---|---|---|
| MORRISON WATER SERVICES LIMITED | Active - Accounts Filed | View Report |
| M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MORRISON WATER SERVICES LIMITED | Active - Accounts Filed | View Report |
| M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 22/11/2023 | Ilaria Evans (930031588) has left the board |
Credit Risk Overview
Want to learn more about M GROUP SERVICES PLANT & FLEET SOLUTIONS 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 SERVICES PLANT & FLEET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M GROUP SERVICES PLANT & FLEET SOLUTIONS 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: 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 Jun 1968 (age: 56) |
Active | Director |
Current: 21 Past: 17 |
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 |
|
26/06/2023 - Present (1 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 26 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 22/11/2023 | Ilaria Evans (930031588) has left the board |
| 22/11/2023 | New Company Secretary Alexandra Nelia Badel (931611018) Appointed |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931611024) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 15/09/2023 | New Board Member Joseph Bryan Atkinson (927278265) Appointed |
| 03/07/2023 | New Board Member Shaun Michael Stephenson (926854291) Appointed |
| 03/07/2023 | New Board Member Alexandra Catherine Owen (931070833) Appointed |
| 30/06/2023 | New Board Member Jonathan Yarr (930642160) Appointed |
| 04/05/2023 | Mark Scott Hamilton (928525262) has left the board |
| 23/03/2023 | Matthew David Shields (928852857) has left the board |
| 14/03/2023 | James Robert Winnicott (908895646) has left the board |
| 05/01/2023 | James Michael Arnold (924952387) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031588) Appointed |
| 26/09/2022 | William James Cooper (926391870) has left the board |
| 23/09/2022 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 19/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 19/09/2022 | William James Cooper (926391869) has left the board |
| 04/12/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 26/10/2021 | Martin Geoffrey Beesley (909389554) has left the board |
| 22/10/2021 | New Board Member Matthew David Shields (928852857) Appointed |
| 19/10/2021 | Jeremy Harrison (926391868) has left the board |
| 19/10/2021 | Jeremy Harrison (926391868) has left the board |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Board Member James Michael Arnold (924952387) Appointed |
| 27/10/2020 | New Board Member Martin Geoffrey Beesley (909389554) Appointed |
| 27/10/2020 | New Board Member James Robert Winnicott (908895646) Appointed |
| 27/10/2020 | Martin Geoffrey Beesley (926391865) has left the board |
| 27/10/2020 | James Michael Arnold (926391866) has left the board |
| 27/10/2020 | James Robert Winnicott (926391867) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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