M Group Transport Limited

General information

Name:

M Group Transport Ltd

Office Address:

Abel Smith House Gunnels Wood Road SG1 2ST Stevenage

Number: 04807657

Incorporation date: 2003-06-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This M Group Transport Limited firm has been operating offering its services for at least twenty one years, as it's been founded in 2003. Registered under the number 04807657, M Group Transport is a Private Limited Company with office in Abel Smith House, Stevenage SG1 2ST. It 's been five years since It's name is M Group Transport Limited, but up till 2019 the name was Dyer & Butler Holdings and up to that point, up till Thu, 30th Oct 2003 the firm was known as Postlaw. This means it has used three different names. This company's Standard Industrial Classification Code is 42990 which stands for Construction of other civil engineering projects n.e.c.. Its most recent filed accounts documents describe the period up to Friday 31st March 2023 and the most recent confirmation statement was released on Monday 17th April 2023.

When it comes to the limited company, most of director's assignments up till now have been done by Christopher D., Anthony S., Michael E. and 4 remaining, listed below. Within the group of these seven executives, Andrew F. has supervised limited company for the longest time, having become a vital addition to directors' team on 2021. In order to support the directors in their duties, this particular limited company has been utilizing the skillset of Ben M. as a secretary for the last one year.

  • Previous company's names
  • M Group Transport Limited 2019-05-24
  • Dyer & Butler Holdings Limited 2003-10-30
  • Postlaw Limited 2003-06-23

Company staff

Christopher D.

Role: Director

Appointed: 26 January 2024

Latest update: 30 January 2024

Ben M.

Role: Secretary

Appointed: 20 November 2023

Latest update: 30 January 2024

Alexandra B.

Role: Secretary

Appointed: 20 November 2023

Latest update: 30 January 2024

Anthony S.

Role: Director

Appointed: 01 August 2023

Latest update: 30 January 2024

Michael E.

Role: Director

Appointed: 01 August 2023

Latest update: 30 January 2024

Jonathan Y.

Role: Director

Appointed: 01 August 2023

Latest update: 30 January 2024

Christian K.

Role: Director

Appointed: 15 September 2022

Latest update: 30 January 2024

Alain L.

Role: Director

Appointed: 15 September 2022

Latest update: 30 January 2024

Andrew F.

Role: Director

Appointed: 18 August 2021

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm include: M Group Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Gunnels Wood Road, SG1 2ST, Hertfordshire and was registered as a PSC under the reg no 10260164.

M Group Services Limited
Address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
Legal authority England And Wales
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 10260164
Notified on 31 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dyer And Butler 2014 Limited
Address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09286713
Notified on 19 December 2016
Ceased on 31 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 18th December 2023: 10750.00 GBP (SH01)
filed on: 22nd, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
20
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