M Group Highways Limited

13007933

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 10/11/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr Timothy Roy Ryall

director · Since 21/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mrs Gita Bapodra

director · Since 21/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Adrian Nicholas Cooke

director · Since 21/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

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

Mr Ben Nicholas Morrill

secretary · Since 20/11/2023

Mrs Alexandra Nelia Badel

secretary · Since 20/11/2023

Persons with Significant Control

M Group Transport Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04807657 · Companies House · Corporate

Notified 10/11/2020

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 05/03/2021Registered 08/03/2021Satisfied 20/11/2023