# M Group Transport (Rail & Aviation) Limited

## Details

- **Company number:** [01450372](https://find-and-update.company-information.service.gov.uk/company/01450372)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 1979
- **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [M Group Limited](/group/13651) (49 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Whitehouse | ownership-of-shares-25-to-50-percent | 1 Jun 2016 | 19 Dec 2016 |
| Mr James Neil Edwards | 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 |  |




## Owned by

M Group Transport (Rail & Aviation) Limited → [M Group Transport Limited](/company/04807657) → [M Group (Services) Limited](/company/10260164) → [Minerva Bidco Limited](/company/11279441) → [Minerva Equity Limited](/company/11279452) → [Midas Bidco I Limited](/company/15776694)




## Directors' other companies

- [FINDLAY, Andrew Robert](/person/5479197) - director at [Telent Technology Services Limited](/company/00703317)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Telecom (Fixed Network Solutions) Limited](/company/07563201)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Transport (M&E) Limited](/company/07523778)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Midas Topco Limited](/company/FC041696)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Minerva Equity Limited](/company/11279452)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Water Limited](/company/06508968)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Energy Limited](/company/13753095)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Minerva Bidco Limited](/company/11279441)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [BFP Services Limited](/company/12725549)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Telecom (Technology Services) Limited](/company/03198823)



## Companies at the same address

- [Agility Impact Holdings Limited](/company/12207056) (12207056)
- [Alsace Bidco Limited](/company/15311360) (15311360)
- [Aran Energy Funding Limited](/company/10210200) (10210200)
- [Aran Energy Holdings Limited](/company/11108223) (11108223)
- [Aran Group Holdings Limited](/company/12189164) (12189164)
- [Aran Insulation Limited](/company/08182935) (08182935)
- [BFP Services Limited](/company/12725549) (12725549)
- [Bgen Limited](/company/10946823) (10946823)
- [Building Engineering Solutions Limited](/company/04483839) (04483839)
- [Cyro Cyber Ltd](/company/13493753) (13493753)