OpenCompanies

M Group Transport Limited

Company number
04807657
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2003
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

  • Dyer & Butler Holdings Limited (until 24 May 2019)

Officers

NameRoleAppointedResigned
WOODRUFF, Johana Josephine Secretary 1 Jul 2026
YARR, Jonathan Director 1 Aug 2023
LOOSVELD, Alain Hubertus Philomena Director 15 Sep 2022
FINDLAY, Andrew Robert Director 18 Aug 2021

Control

NameNature of controlNotifiedCeased
Dyer And Butler 2014 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2016 31 May 2022
M Group (Services) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2022

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

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data