M Group Transport (M&E) Limited
07523778
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 18/08/2021
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 40 other boards
director · Since 15/09/2022
DIRECTOR
DUTCH · ENGLAND · Age 58
Also on 26 other boards
director · Since 15/09/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 51 other boards
director · Since 26/06/2023
EXECUTIVE DIRECTOR
NORTHERN IRISH · ENGLAND · Age 46
Also on 20 other boards
director · Since 01/08/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
secretary · Since 20/11/2023
secretary · Since 20/11/2023
Persons with Significant Control
M Group Transport Limited
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
Reg: 04807657 · Companies House · Private Company
Notified 31/05/2022
Former PSCs
Mr Kevin Richard Hollingsworth
Ceased 01/02/2018
Thriftwood Holdings Ltd
Ceased 21/12/2018
Kh Engineering Holdings Ltd
Ceased 31/05/2022
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC