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M GROUP TRANSPORT (RAIL & AVIATION) LIMITED

Active
01450372·incorporated 1979-09-25

M GROUP TRANSPORT (RAIL & AVIATION) LIMITED is an active UK private limited company, incorporated on 25 September 1979 at Companies House (number 01450372; OpenRegistry canonical ID GB-01450372-m-group-transport-rail-aviation-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,031 active UK entities in that code and one of 7,651 active companies registered in Stevenage, Hertfordshire (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-09-25
Registered Address
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of M GROUP TRANSPORT (RAIL & AVIATION) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

M GROUP TRANSPORT (RAIL & AVIATION) LIMITED has 1 person with significant control on file:

  • M Group Transport Limited (England reg. 04807657). Notified 2016-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Neil Edwards born 1962 resident in England, British national. Notified 2016-06-01. Ceased 2016-12-19.
    • Owns 25–50% of shares
  • Mr Jonathan Whitehouse born 1962 resident in England, British national. Notified 2016-06-01. Ceased 2016-12-19.
    • Owns 25–50% of shares

Previous names

M GROUP TRANSPORT (RAIL & AVIATION) LIMITED has previously traded as:

  • DYER AND BUTLER LIMITED (until 2025-04-01)

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Stevenage:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01450372.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.