Ltd Facts The UK company register, as filed

Register entry · No. 01450372

M GROUP TRANSPORT (RAIL & AVIATION) LIMITED

Active Private Limited Company Incorporated 25 Sep 1979

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 30 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    8 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 25 Sep 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2ST

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Jul 2027
    Last made up to
    16 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    9

  6. Names

    1. M GROUP TRANSPORT (RAIL & AVIATION) LIMITED current
    2. DYER AND BUTLER LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

6 contracts won

  1. MAG AIRPORT LIMITED

    Lot 6 - Stansted Civils

    Value not stated shared by 4 suppliers Awarded 30 Oct 2026 Ends 30 Nov 2031 Not yet signed See the tender

  2. MAG AIRPORT LIMITED

    Lot 9 - Stansted MEP

    Value not stated shared by 4 suppliers Awarded 30 Oct 2026 Ends 30 Nov 2031 Not yet signed See the tender

  3. NATIONAL GRID UK LIMITED

    Major Projects QUDM

    Value not stated shared by 64 suppliers Awarded 26 Oct 2026 See the tender

  4. NATIONAL GRID UK LIMITED

    Civil Works within NGED Substations 132kV, 66kV, 33kV and 11kV Framework

    £40,000,000 Awarded 1 Oct 2026 Ends 13 Oct 2027 Not yet signed See the tender

  5. London Underground Limited

    Bridges and Civil Structures Maintenance Contract

    £99,183,002 Awarded 7 Apr 2026 Ends 6 Apr 2031 See the tender

  6. NATIONAL GRID UK LIMITED

    Project Civils Framework

    Value not stated Awarded 1 May 2025 See the tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 42, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Robert Findlay Director Director 18 Aug 2021 — October 1969 British · United Kingdom
Alain Hubertus Philomena Loosveld Director Director 15 Sep 2022 — June 1968 Dutch · United Kingdom
Christian Keen Chartered Accountant Director 15 Sep 2022 — March 1964 British · England
Jonathan Yarr Executive Director Director 26 Jun 2023 — January 1980 British · United Kingdom
Michael Joseph David Evans Managing Director Director 26 Jun 2023 — January 1974 British · England
Timothy Roy Ryall Director 1 Apr 2026 — May 1967 British · England
Adrian Nicholas Cooke Director 1 Apr 2026 — December 1969 British · England
Gita Bapodra Director 1 Apr 2026 — October 1982 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
M Group Transport Limited company · 04807657 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Dec 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is M GROUP TRANSPORT (RAIL & AVIATION) LIMITED still trading?

The register shows M GROUP TRANSPORT (RAIL & AVIATION) LIMITED as active.

What does M GROUP TRANSPORT (RAIL & AVIATION) LIMITED do?

It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).

When was M GROUP TRANSPORT (RAIL & AVIATION) LIMITED set up?

It was incorporated on 25 September 1979.

When are M GROUP TRANSPORT (RAIL & AVIATION) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is M GROUP TRANSPORT (RAIL & AVIATION) LIMITED's next confirmation statement due?

By 30 July 2027.

Who runs M GROUP TRANSPORT (RAIL & AVIATION) LIMITED?

M GROUP TRANSPORT (RAIL & AVIATION) LIMITED has 8 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (42990), active, set up around the same time. More in this industry →

  1. 01469759 BUSH HILL CONSTRUCTION LIMITED Active Private Limited Company Inc. 28 Dec 1979 42990 · Construction of other civil engineering projects n.e.c.
  2. 01467644 DRILLSERVE LIMITED Active Private Limited Company Inc. 19 Dec 1979 28921 · Manufacture of machinery for mining
  3. 01466741 A.P. MERRION AND ASSOCIATES LIMITED Active Private Limited Company Inc. 13 Dec 1979 42990 · Construction of other civil engineering projects n.e.c.
  4. 01463121 MOSSFORD CONSTRUCTION COMPANY ESSEX LIMITED Active Private Limited Company Inc. 26 Nov 1979 42990 · Construction of other civil engineering projects n.e.c.
  5. 01462100 KIER OVERSEAS (SEVENTEEN) LIMITED Active Private Limited Company Inc. 20 Nov 1979 42990 · Construction of other civil engineering projects n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House