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Company Information for

M GROUP TRANSPORT LIMITED

Abel Smith House, Gunnels Wood Road, Stevenage, HERTFORDSHIRE, SG1 2ST,
Company Registration Number
04807657
Private Limited Company
Active

Company Overview

About M Group Transport Ltd
M GROUP TRANSPORT LIMITED was founded on 2003-06-23 and has its registered office in Stevenage. The organisation's status is listed as "Active". M Group Transport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
M GROUP TRANSPORT LIMITED
 
Legal Registered Office
Abel Smith House
Gunnels Wood Road
Stevenage
HERTFORDSHIRE
SG1 2ST
Other companies in SO16
 
Previous Names
DYER & BUTLER HOLDINGS LIMITED24/05/2019
Filing Information
Company Number 04807657
Company ID Number 04807657
Date formed 2003-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts FULL
Last Datalog update: 2024-04-17 09:57:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M GROUP TRANSPORT LIMITED
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Companies with same name M GROUP TRANSPORT LIMITED
The following companies were found which have the same name as M GROUP TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M GROUP TRANSPORTATION INCORPORATED California Unknown

Company Officers of M GROUP TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
IAN CUSDEN
 Company Secretary 2017-02-28
JAMES NEIL EDWARDS
 Director 2003-10-24
JONATHAN WHITEHOUSE
 Director 2003-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT HOBBS
 Director 2003-10-24 2016-12-19
DAVID BUTLER
 Director 2003-10-24 2014-12-03
ROBERT GRAHAM DYER
 Director 2003-10-24 2014-12-03
STEVEN ALAN JAYNE
 Director 2003-10-24 2014-12-03
MICHAEL JAMES DONNELLY
 Company Secretary 2003-10-24 2008-12-19
MICHAEL JAMES DONNELLY
 Director 2003-10-24 2008-12-19
DAVID EDGAR BUTTERS
 Director 2003-10-24 2006-01-06
PAUL STEPHEN HINETT
 Company Secretary 2003-06-23 2003-10-24
ANDREW EDWARD HEATHCOCK
 Director 2003-06-23 2003-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NEIL EDWARDS DYER & BUTLER ELECTRICAL LTD Director 2015-01-01 CURRENT 2011-09-26 Active
JAMES NEIL EDWARDS DYER & BUTLER 2014 LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
JONATHAN WHITEHOUSE DYER & BUTLER ELECTRICAL LTD Director 2016-01-01 CURRENT 2011-09-26 Active
JONATHAN WHITEHOUSE DYER & BUTLER 2014 LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0425/03/24 STATEMENT OF CAPITAL GBP 11750
2024-03-15REGISTRATION OF A CHARGE / CHARGE CODE 048076570006
2024-01-26DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM DOWN
2024-01-26APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD DAVIES
2023-09-13FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-11DIRECTOR APPOINTED MR JONATHAN YARR
2023-08-11DIRECTOR APPOINTED MR MICHAEL JOSEPH DAVID EVANS
2023-08-11DIRECTOR APPOINTED MR ANTHONY JOHN STEER
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-03-10APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT WINNICOTT
2023-01-03APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL ARNOLD
2022-10-11FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-22TM02Termination of appointment of William James Cooper on 2022-09-15
2022-09-22AP03Appointment of Mrs Ilaria Evans as company secretary on 2022-09-15
2022-09-22AP01DIRECTOR APPOINTED MR ALAIN HUBERTUS PHILOMENA LOOSVELD
2022-09-15AP01DIRECTOR APPOINTED MR CHRISTIAN KEEN
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-16RP04PSC07Second filing of notification of cessation of person of significant controlDyer & Butler 2014 Limited
2022-06-16RP04PSC02Second filing of notification of person of significant controlM Group Service Limited
2022-05-24PSC02Notification of M Group Services Limited as a person with significant control on 2022-05-17
2022-05-24PSC07CESSATION OF DYER AND BUTLER 2014 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL EDWARDS
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GEOFFREY BEESLEY
2021-08-18AP01DIRECTOR APPOINTED MR ANDREW ROBERT FINDLAY
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-02-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-02-19CC04Statement of company's objects
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-24AP03Appointment of Mr William James Cooper as company secretary on 2019-12-23
2019-12-23TM02Termination of appointment of Ian Cusden on 2019-12-23
2019-12-18RES01ADOPT ARTICLES 18/12/19
2019-09-12AP01DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-05-24RES15CHANGE OF COMPANY NAME 24/05/19
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITEHOUSE
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-04AP01DIRECTOR APPOINTED MR JOHN HAROLD DAVIES
2018-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048076570004
2018-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 048076570005
2018-08-22RES13Resolutions passed:
  • Senior facilities agreement/banking documents and related documents 06/08/2018
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-01-29PSC05PSC'S CHANGE OF PARTICULARS / DYER AND BUTLER 2014 LIMITED / 27/09/2017
2018-01-29PSC05PSC'S CHANGE OF PARTICULARS / DYER AND BUTLER 2014 LIMITED / 19/12/2016
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITEHOUSE / 11/01/2018
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL EDWARDS / 11/01/2018
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITEHOUSE / 05/01/2018
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL EDWARDS / 09/01/2018
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM Mead House Station Road Nursling Southampton Hampshire SO16 0AH
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 048076570004
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 750
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-30PSC02Notification of Dyer and Butler 2014 Limited as a person with significant control on 2016-12-19
2017-06-02AA01Current accounting period extended from 31/10/17 TO 31/03/18
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 048076570003
2017-03-14RES13Resolutions passed:
  • The intercreditor agreement 13/02/2017
  • ALTER ARTICLES
2017-03-14RES01ALTER ARTICLES 13/02/2017
2017-03-14RES01ALTER ARTICLES 13/02/2017
2017-02-28AP03SECRETARY APPOINTED MR IAN CUSDEN
2017-02-28AP03SECRETARY APPOINTED MR IAN CUSDEN
2017-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 048076570002
2017-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 048076570002
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOBBS
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 750
2016-06-24AR0123/06/16 FULL LIST
2015-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 750
2015-06-29AR0123/06/15 FULL LIST
2014-12-16RES01ADOPT ARTICLES 03/12/2014
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DYER
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAYNE
2014-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 750
2014-08-04AR0123/06/14 FULL LIST
2013-07-25SH0625/07/13 STATEMENT OF CAPITAL GBP 750.00
2013-07-25SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-05AR0123/06/13 FULL LIST
2013-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-09-26SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-06-29AR0123/06/12 FULL LIST
2011-08-26AR0123/06/11 FULL LIST
2011-08-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2011-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-02-08SH0608/02/11 STATEMENT OF CAPITAL GBP 814
2011-02-08SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-03RES13RE SECTION 694 25/01/2011
2011-02-03RES13RE PURCHASE AGREEMENT 25/01/2011
2011-02-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-02-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-11-04MISCSECT 519 AUDITORS RESIGNATION
2010-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-07-15AR0123/06/10 FULL LIST
2010-07-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2010-07-15AD02SAIL ADDRESS CREATED
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITEHOUSE / 20/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN JAYNE / 20/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HOBBS / 20/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEIL EDWARDS / 20/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUTLER / 20/06/2010
2009-11-25SH0625/11/09 STATEMENT OF CAPITAL GBP 851.34
2009-11-25SH03RETURN OF PURCHASE OF OWN SHARES
2009-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-07-15363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-19288bAPPOINTMENT TERMINATED SECRETARY MICHAEL DONNELLY
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DONNELLY
2008-07-30363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2007-07-26363sRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-25122S-DIV 02/05/07
2007-05-25RES131000 SUB DIVIDED 02/05/07
2006-07-20363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-06-19169£ IC 1000/950 24/04/06 £ SR 50@1=50
2006-06-06RES13PURCHASE SHARES SEC 164 23/04/06
2006-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-02-27288bDIRECTOR RESIGNED
2005-07-25363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2004-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-19363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-11-07225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-07288bSECRETARY RESIGNED
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M GROUP TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M GROUP TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M GROUP TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of M GROUP TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M GROUP TRANSPORT LIMITED
Trademarks
We have not found any records of M GROUP TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M GROUP TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as M GROUP TRANSPORT LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where M GROUP TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M GROUP TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M GROUP TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG1 2ST