OpenCompanies

M Group Transport (Rail & Aviation) Limited

Company number
01450372
Status
Active
Type
Ltd
Incorporated
25 Sep 1979
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
M Group Limited (49 companies)

Registered office

Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Previous names

  • Stonebook Limited (until 31 Dec 1979)
  • Dyer And Butler Limited (until 1 Apr 2025)

Officers

NameRoleAppointedResigned
YARR, Jonathan Director 26 Jun 2023
EVANS, Michael Joseph David Director 26 Jun 2023
KEEN, Christian Director 15 Sep 2022
LOOSVELD, Alain Hubertus Philomena Director 15 Sep 2022
FINDLAY, Andrew Robert Director 18 Aug 2021

Control

NameNature of controlNotifiedCeased
Mr James Neil Edwards Ownership Of Shares 25 To 50 Percent 1 Jun 2016 19 Dec 2016
Mr Jonathan Whitehouse Ownership Of Shares 25 To 50 Percent 1 Jun 2016 19 Dec 2016
M Group Transport Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986

Connections

Owned by

M Group Transport (Rail & Aviation) Limited → M Group Transport Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited → Midas Bidco I Limited

Directors’ other companies

Companies at the same address

Data