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M Group Transport Limited

M Group Transport Limited is an active company incorporated on 23 June 2003 with the registered office located in Stevenage, Hertfordshire. M Group Transport Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04807657
Private limited company
Age
22 years
Incorporated 23 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
England
Same address for the past 8 years
Telephone
01909518986
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
2
M Group (Services) Limited
PSC • PSC
Director • Managing Director • British • Lives in England • Born in Jan 1974
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Director • Finance Director • British • Lives in England • Born in Dec 1984
Director • Commercial Director • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
M Group Transport (Rail & Aviation) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 5 more are mutual people.
Active
Antagrade Electrical Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 5 more are mutual people.
Active
M Group Transport (M&E) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 5 more are mutual people.
Active
M Group Energy (Network Infrastructure) 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
M Group Water (Network Infrastructure) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 2 more are mutual people.
Active
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
£92K
Increased by £47K (+104%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.48M
Decreased by £3.44M (-6%)
Total Liabilities
-£19.04M
Decreased by £1.86M (-9%)
Net Assets
£35.44M
Decreased by £1.57M (-4%)
Debt Ratio (%)
35%
Decreased by 1.14% (-3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
7 Months Ago on 22 Apr 2025
M Group Services Limited (PSC) Details Changed
8 Months Ago on 1 Apr 2025
Mr Christian Keen Details Changed
8 Months Ago on 24 Mar 2025
Mr Gary Michael Hughes Appointed
1 Year 2 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Aug 2024
Anthony John Steer Resigned
1 Year 5 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 5 Mar 2024
John Harold Davies Resigned
1 Year 10 Months Ago on 26 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 6 Nov 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 22 Apr 2025
Change of details for M Group Services Limited as a person with significant control on 1 April 2025
Submitted on 10 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 15 Aug 2024
Termination of appointment of Anthony John Steer as a director on 26 June 2024
Submitted on 27 Jun 2024
Repayment History
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