M Group Transport Limited in Gunnels Wood Road STEVENAGE - SG1 2ST

You are here: bizstats.co.uk > a-z index > M list > M list > M G list

M Group Transport Limited STEVENAGE

Founded in 2003, M Group Transport, classified under reg no. 04807657 is an active company. Currently registered at Abel Smith House SG1 2ST, Stevenage the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 24th May 2019 M Group Transport Limited is no longer carrying the name Dyer & Butler Holdings.

At the moment there are 7 directors in the the firm, namely Christopher D., Anthony S. and Michael E. and others. In addition 2 active secretaries, Ben M. and Alexandra B. were appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

M Group Transport Limited Address / Contact

Office Address	Abel Smith House
Office Address2	Gunnels Wood Road
Town	Stevenage
Post code	SG1 2ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04807657
Date of Incorporation	Mon, 23rd Jun 2003
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Christopher D.

Position: Director

Appointed: 26 January 2024

Ben M.

Position: Secretary

Appointed: 20 November 2023

Alexandra B.

Position: Secretary

Appointed: 20 November 2023

Anthony S.

Position: Director

Appointed: 01 August 2023

Michael E.

Position: Director

Appointed: 01 August 2023

Jonathan Y.

Position: Director

Appointed: 01 August 2023

Christian K.

Position: Director

Appointed: 15 September 2022

Alain L.

Position: Director

Appointed: 15 September 2022

Andrew F.

Position: Director

Appointed: 18 August 2021

Ilaria E.

Position: Secretary

Appointed: 15 September 2022

Resigned: 20 November 2023

William C.

Position: Secretary

Appointed: 23 December 2019

Resigned: 15 September 2022

James W.

Position: Director

Appointed: 11 September 2019

Resigned: 28 February 2023

James A.

Position: Director

Appointed: 11 September 2019

Resigned: 01 January 2023

Martin B.

Position: Director

Appointed: 11 September 2019

Resigned: 22 October 2021

John D.

Position: Director

Appointed: 04 December 2018

Resigned: 26 January 2024

Ian C.

Position: Secretary

Appointed: 28 February 2017

Resigned: 23 December 2019

James E.

Position: Director

Appointed: 24 October 2003

Resigned: 30 November 2021

Steven J.

Position: Director

Appointed: 24 October 2003

Resigned: 03 December 2014

David B.

Position: Director

Appointed: 24 October 2003

Resigned: 06 January 2006

David B.

Position: Director

Appointed: 24 October 2003

Resigned: 03 December 2014

Michael D.

Position: Director

Appointed: 24 October 2003

Resigned: 19 December 2008

Michael D.

Position: Secretary

Appointed: 24 October 2003

Resigned: 19 December 2008

Jonathan W.

Position: Director

Appointed: 24 October 2003

Resigned: 31 December 2018

Robert D.

Position: Director

Appointed: 24 October 2003

Resigned: 03 December 2014

Paul H.

Position: Director

Appointed: 24 October 2003

Resigned: 19 December 2016

Paul H.

Position: Secretary

Appointed: 23 June 2003

Resigned: 24 October 2003

Andrew H.

Position: Director

Appointed: 23 June 2003

Resigned: 24 October 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is M Group Services Limited from Stevenage, England. This PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dyer and Butler 2014 Limited that put Stevenage, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

M Group Services Limited

Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Legal authority	England And Wales
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	10260164
Notified on	31 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dyer And Butler 2014 Limited

Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09286713
Notified on	19 December 2016
Ceased on	31 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dyer & Butler Holdings	May 24, 2019
Postlaw	October 30, 2003

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 18th December 2023: 10750.00 GBP filed on: 22nd, December 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 18th December 2023: 10750.00 GBP filed on: 22nd, December 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2023 filed on: 13th, September 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 11th, October 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 2nd, February 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, December 2019	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th May 2019 filed on: 24th, May 2019	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, August 2018	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 31st October 2016 filed on: 22nd, August 2017	accounts	Free Download (27 pages)
AA01	Current accounting period extended from 31st October 2017 to 31st March 2018 filed on: 2nd, June 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 14th, March 2017	resolution	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2015 filed on: 9th, September 2016	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 24th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th June 2016: 750.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2014 filed on: 1st, July 2015	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2015 filed on: 29th, June 2015	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, December 2014	resolution
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2013 filed on: 11th, August 2014	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2014 filed on: 4th, August 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 4th August 2014: 750.00 GBP	capital
SH03	Purchase of own shares filed on: 25th, July 2013	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 25th July 2013: 750.00 GBP filed on: 25th, July 2013	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2013 filed on: 5th, July 2013	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2012 filed on: 21st, May 2013	accounts	Free Download (30 pages)
SH03	Purchase of own shares filed on: 26th, September 2012	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2011 filed on: 2nd, August 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2012 filed on: 29th, June 2012	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2011 filed on: 26th, August 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2010 filed on: 22nd, June 2011	accounts	Free Download (30 pages)
SH06	Cancellation of shares. Statement of Capital on 8th February 2011: 814.00 GBP filed on: 8th, February 2011	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 8th, February 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 3rd, February 2011	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, February 2011	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 3rd, February 2011	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, February 2011	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2009 filed on: 5th, August 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2010 filed on: 15th, July 2010	annual return	Free Download (8 pages)
SH06	Cancellation of shares. Statement of Capital on 25th November 2009: 851.34 GBP filed on: 25th, November 2009	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 25th, November 2009	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2008 filed on: 10th, August 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to 15th July 2009 with complete member list filed on: 15th, July 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 30th July 2008 with complete member list filed on: 30th, July 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2007 filed on: 11th, June 2008	accounts	Free Download (26 pages)
363s	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2006 filed on: 10th, July 2007	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2007	resolution
122	S-div 02/05/07 filed on: 25th, May 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, May 2007	resolution	Free Download (1 page)
363s	Annual return drawn up to 20th July 2006 with complete member list filed on: 20th, July 2006	annual return	Free Download (11 pages)
169	Purchased 50 own shares on 24th April 2006. Value of each share 1 £, total number of shares: 950. filed on: 19th, June 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, June 2006	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2005 filed on: 30th, May 2006	accounts	Free Download (26 pages)
363s	Annual return drawn up to 25th July 2005 with complete member list filed on: 25th, July 2005	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2004 filed on: 27th, April 2005	accounts	Free Download (22 pages)
363s	Annual return drawn up to 19th July 2004 with complete member list filed on: 19th, July 2004	annual return	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, November 2003	resolution	Free Download (12 pages)
225	Accounting reference date extended from 30/06/04 to 31/10/04 filed on: 7th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 24th October 2003. Value of each share 1 £, total number of shares: 1000. filed on: 7th, November 2003	capital	Free Download (4 pages)
123	Nc inc already adjusted 24/10/03 filed on: 6th, November 2003	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, November 2003	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, June 2003	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.