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M Group Transport (M&E) Limited

M Group Transport (M&E) Limited is an active company incorporated on 9 February 2011 with the registered office located in Stevenage, Hertfordshire. M Group Transport (M&E) Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07523778
Private limited company
Age
14 years
Incorporated 9 February 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
England
Same address for the past 6 years
Telephone
01438 743744
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
2
M Group Transport Limited
PSC • PSC
Director • Dutch • Lives in England • Born in Jun 1968
Director • Managing Director • British • Lives in England • Born in Jan 1974
Director • Finance Director • British • Lives in England • Born in Dec 1984
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
M Group Transport (Rail & Aviation) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 6 more are mutual people.
Active
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 Energy (Network Infrastructure) Limited
Jonathan Yarr, Andrew Robert Findlay, and 2 more are mutual people.
Active
Protect My Property Services Limited
Jonathan Yarr, Andrew Robert Findlay, and 2 more are mutual people.
Active
M Group Water (Meica Specialist) Limited
Jonathan Yarr, Andrew Robert Findlay, and 2 more are mutual people.
Active
M Group Energy (Metering) Limited
Jonathan Yarr, Andrew Robert Findlay, and 2 more are mutual people.
Active
M Group Water (Meica Maintenance & Projects) Limited
Jonathan Yarr, Andrew Robert Findlay, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.99M
Increased by £1.12M (+129%)
Turnover
£11.19M
Increased by £1.24M (+12%)
Employees
65
Decreased by 17 (-21%)
Total Assets
£6.8M
Decreased by £133K (-2%)
Total Liabilities
-£2.01M
Decreased by £73K (-4%)
Net Assets
£4.79M
Decreased by £60K (-1%)
Debt Ratio (%)
30%
Decreased by 0.49% (-2%)
Latest Activity
Mr Christian Keen Details Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Gary Michael Hughes Appointed
11 Months Ago on 24 Sep 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
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mr Christopher Graham Down Appointed
1 Year 7 Months Ago on 26 Jan 2024
John Harold Davies Resigned
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
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
Confirmation statement made on 31 January 2025 with updates
Submitted on 11 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Appointment of Mr Gary Michael Hughes as a director on 24 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Anthony John Steer as a director on 26 June 2024
Submitted on 27 Jun 2024
Registration of charge 075237780003, created on 5 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of John Harold Davies as a director on 26 January 2024
Submitted on 26 Jan 2024
Appointment of Mr Christopher Graham Down as a director on 26 January 2024
Submitted on 26 Jan 2024
Repayment History
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