Ltd Facts The UK company register, as filed

Register entry · No. 07523778

M GROUP TRANSPORT (M&E) LIMITED

Active Private Limited Company Incorporated 9 Feb 2011

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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    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 14 Feb 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
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    Trading history

    Incorporated 9 Feb 2011 (15 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, ENGLAND, SG1 2ST

    As filed with Companies House.

  2. Nature of business

    • 42120 Construction of railways and underground railways
    • 43210 Electrical installation
    • 43290 Other construction installation

  3. Accounts

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

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. M GROUP TRANSPORT (M&E) LIMITED current
    2. KH ENGINEERING SERVICES LTD 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 30, 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 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 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 4, 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 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 (M&E) LIMITED still trading?

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

What does M GROUP TRANSPORT (M&E) LIMITED do?

It files these industry codes 42120 (Construction of railways and underground railways); 43210 (Electrical installation); 43290 (Other construction installation).

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

It was incorporated on 9 February 2011.

When are M GROUP TRANSPORT (M&E) 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 (M&E) LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs M GROUP TRANSPORT (M&E) LIMITED?

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

Similar companies

Same industry code (42120), active, set up around the same time. More in this industry →

  1. 07845069 BROD RAIL LIMITED Active Private Limited Company Inc. 11 Nov 2011 42120 · Construction of railways and underground railways
  2. 07813333 BLUEICEN LIMITED Active Private Limited Company Inc. 18 Oct 2011 42120 · Construction of railways and underground railways
  3. 07809708 IGA SIGNALLING LIMITED Active Private Limited Company Inc. 13 Oct 2011 42120 · Construction of railways and underground railways
  4. 07782480 ACW SURVEYING SERVICES LTD. Active Private Limited Company Inc. 21 Sep 2011 42120 · Construction of railways and underground railways
  5. 07774050 KEVILLON TECH. SERVICES LTD Active Private Limited Company Inc. 14 Sep 2011 42120 · Construction of railways and underground railways

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