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M Group Highways Limited
13007933
active
Private Limited Company
england wales
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
31/03/2026
full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 09/11/2025
Due 23/11/2026
On track
Industry
42990
Construction of other civil engineering projectsOfficers
Mr Christian Keen
director · Since 15/09/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 51 other boards
Mr Alain Hubertus Philomena Loosveld
director · Since 15/09/2022
DIRECTOR
DUTCH · ENGLAND
Also on 26 other boards
Mr Jonathan Yarr
director · Since 26/06/2023
EXECUTIVE DIRECTOR
NORTHERN IRISH · ENGLAND
Also on 20 other boards
Mrs Alexandra Nelia Badel
secretary · Since 20/11/2023
Johana Josephine Woodruff
secretary · Since 01/07/2026
Former
Mr Ben Nicholas Morrill
secretary · Resigned 30/06/2026
Persons with Significant Control
M Group Transport Limited
75–100% shares
75–100% votes
Appoint directors
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