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M Group (Plant & Fleet Solutions) Limited

12291050

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ABEL SMITH HOUSE, STEVENAGE, SG1 2ST
Incorporated 31/10/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

77320
Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Andrew Robert Findlay

director · Since 18/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 40 other boards

Mr Alain Hubertus Philomena Loosveld

director · Since 15/09/2022

DIRECTOR

DUTCH · ENGLAND · Age 58

Also on 26 other boards

Mr Christian Keen

director · Since 15/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 51 other boards

Mr Jonathan Yarr

director · Since 26/06/2023

EXECUTIVE DIRECTOR

NORTHERN IRISH · ENGLAND · Age 46

Also on 20 other boards

Mrs Alexandra Catherine Owen

director · Since 26/06/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Shaun Michael Stephenson

director · Since 26/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Joseph Bryan Atkinson

director · Since 12/09/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mrs Alexandra Nelia Badel

secretary · Since 20/11/2023

Mr Ben Nicholas Morrill

secretary · Since 20/11/2023

Persons with Significant Control

M Group (Services) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10260164 · Companies House · Private Limited Company

Notified 20/05/2022

Former PSCs

Morrison Water Services Limited

Ceased 20/05/2022

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 05/03/2024Registered 15/03/2024
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 19/03/2020Registered 24/03/2020Satisfied 20/11/2023