Ltd Facts The UK company register, as filed

Register entry · No. 04807657

M GROUP TRANSPORT LIMITED

Active Private Limited Company Incorporated 23 Jun 2003

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
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    Insolvency

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    Last filed accounts

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

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 1 May 2027.

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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
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    Trading history

    Incorporated 23 Jun 2003 (23 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 13 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 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    1 May 2027
    Last made up to
    17 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. M GROUP TRANSPORT LIMITED current
    2. DYER & BUTLER HOLDINGS 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

No contracts found on Find a Tender under this company number.

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 32, 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 1 Aug 2023 — January 1980 British · United Kingdom
Michael Joseph David Evans Managing Director Director 1 Aug 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 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
M Group (Services) Limited company · 10260164 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 May 2022 — —

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

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Questions

Is M GROUP TRANSPORT LIMITED still trading?

The register shows M GROUP TRANSPORT LIMITED as active.

What does M GROUP TRANSPORT LIMITED do?

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

When was M GROUP TRANSPORT LIMITED set up?

It was incorporated on 23 June 2003.

When are M GROUP TRANSPORT LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is M GROUP TRANSPORT LIMITED's next confirmation statement due?

By 1 May 2027.

Who runs M GROUP TRANSPORT LIMITED?

M GROUP TRANSPORT 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. 05003957 SEVO LTD Active Private Limited Company Inc. 29 Dec 2003 42990 · Construction of other civil engineering projects n.e.c.
  2. 05001342 MASTERCRAFT INTERIORS LTD Active Private Limited Company Inc. 22 Dec 2003 42990 · Construction of other civil engineering projects n.e.c.
  3. 04999102 BURGESS PLANT LIMITED Active Private Limited Company Inc. 18 Dec 2003 42990 · Construction of other civil engineering projects n.e.c.
  4. 04997767 PJ MARTIN GROUNDWORKS LIMITED Active Private Limited Company Inc. 17 Dec 2003 42990 · Construction of other civil engineering projects n.e.c.
  5. 04995919 JACKSON CIVILS LIMITED Active Private Limited Company Inc. 16 Dec 2003 42110 · Construction of roads and motorways

The file

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