M Group Transport (M&E) Limited
- Company number
- 07523778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2011
- Nature of business
- Construction of railways and underground railways
Electrical installation
Other construction installation - Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- KH Engineering Services Ltd (until 1 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YARR, Jonathan | Director | 26 Jun 2023 | |
| LOOSVELD, Alain Hubertus Philomena | Director | 15 Sep 2022 | |
| FINDLAY, Andrew Robert | Director | 18 Aug 2021 | |
| DOWN, Christopher Graham | Director | 26 Jan 2024 | 1 Apr 2026 |
| HOLLINGSWORTH, Kevin Richard | Director | 13 Nov 2018 | 9 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M Group Transport Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2022 | |
| Kh Engineering Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2019 | 31 May 2022 |
| Thriftwood Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
1 Feb 2018 | 21 Dec 2018 |
| Mr Kevin Richard Hollingsworth | Voting Rights 75 To 100 Percent As Firm | 6 Apr 2016 | 1 Feb 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 | - | - |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 5 May 2016 | - | - |
| 5 May 2015 | - | - |
| 30 Apr 2014 Dormant | £100 | - |
| 30 Apr 2013 Dormant | £100 | - |
| 31 Jan 2012 Dormant | £100 | £100 |
Connections
Owned by
M Group Transport (M&E) Limited → M Group Transport Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited → Midas Bidco I Limited
Directors’ other companies
- FINDLAY, Andrew Robert - Director at Minerva Equity Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Technology Services) Limited
- FINDLAY, Andrew Robert - Director at BFP Services Limited
- FINDLAY, Andrew Robert - Director at Telent Technology Services Limited
- FINDLAY, Andrew Robert - Director at M Group Water Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Fixed Network Solutions) Limited
- FINDLAY, Andrew Robert - Director at M Group Energy Limited
- FINDLAY, Andrew Robert - Director at Minerva Bidco Limited
- FINDLAY, Andrew Robert - Director at Midas Topco Limited
- FINDLAY, Andrew Robert - Director at Midas Bidco I Limited
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