ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M Group Transport (Rail & Aviation) Limited

M Group Transport (Rail & Aviation) Limited is an active company incorporated on 25 September 1979 with the registered office located in Stevenage, Hertfordshire. M Group Transport (Rail & Aviation) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01450372
Private limited company
Age
45 years
Incorporated 25 September 1979
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
England
Address changed on 29 Jul 2024 (1 year 1 month ago)
Previous address was
Telephone
01909518986
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Oct 1969
Director • Executive Director • Northern Irish • Lives in England • Born in Jan 1980
Director • Commercial Director • British • Lives in England • Born in Aug 1986
Director • Dutch • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Antagrade Electrical Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 6 more are mutual people.
Active
M Group Transport Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 6 more are mutual people.
Active
M Group Transport (M&E) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 6 more are mutual people.
Active
M Group Energy (Network Infrastructure) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 2 more are mutual people.
Active
Protect My Property Services Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 2 more are mutual people.
Active
M Group Water (Meica Specialist) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 2 more are mutual people.
Active
M Group Energy (Metering) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 2 more are mutual people.
Active
M Group Water (Meica Maintenance & Projects) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 2 more are mutual people.
Active
Brands
Dyer & Butler
Dyer & Butler is an engineering services provider focused on the UK's transport network, delivering projects across aviation, rail, and adjacent markets.
PMP Utilities
PMP Utilities provides engineering solutions to the UK's water and power industries, delivering services in hazardous and difficult to access environments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.43M
Increased by £1.17M (+19%)
Turnover
£135.85M
Increased by £3.96M (+3%)
Employees
510
Decreased by 25 (-5%)
Total Assets
£52.33M
Decreased by £1.07M (-2%)
Total Liabilities
-£32.37M
Increased by £111K (0%)
Net Assets
£19.97M
Decreased by £1.18M (-6%)
Debt Ratio (%)
62%
Increased by 1.45% (+2%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Mr Christian Keen Details Changed
5 Months Ago on 24 Mar 2025
Mr Gary Michael Hughes Appointed
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 29 Jul 2024
Anthony John Steer Resigned
1 Year 2 Months Ago on 26 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 5 Mar 2024
Mr Christopher Graham Down Appointed
1 Year 7 Months Ago on 26 Jan 2024
Get Credit Report
Discover M Group Transport (Rail & Aviation) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 21 Jul 2025
Certificate of change of name
Submitted on 1 Apr 2025
Director's details changed for Mr Christian Keen on 24 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Gary Michael Hughes as a director on 24 September 2024
Submitted on 24 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Register(s) moved to registered office address Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st
Submitted on 29 Jul 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 29 Jul 2024
Termination of appointment of Anthony John Steer as a director on 26 June 2024
Submitted on 27 Jun 2024
Registration of charge 014503720009, created on 5 March 2024
Submitted on 15 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year