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Companies House/Stevenage/Company profile

M GROUP TRANSPORT (M&E) LIMITED

Active
07523778·incorporated 2011-02-09

M GROUP TRANSPORT (M&E) LIMITED is an active UK private limited company, incorporated on 9 February 2011 at Companies House (number 07523778; OpenRegistry canonical ID GB-07523778-m-group-transport-m-e-limited). Sophymarine's OpenRegistry classifies it under SIC 42120 (Construction of railways and underground railways), one of 3,560 active UK entities in that code and one of 7,731 active companies registered in Stevenage (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-09
Registered Address
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
SIC
42120 — Construction of railways and underground railways
Country of origin
United Kingdom

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 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • M Group Transport Limited (England reg. 04807657). Notified 2022-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kevin Richard Hollingsworth born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-01.
    • Holds 75% or more of voting rights
  • Thriftwood Holdings Ltd (United Kingdom reg. 04520077). Notified 2018-02-01. Ceased 2018-12-21.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • Kh Engineering Holdings Ltd (England And Wales reg. 11723788). Notified 2019-02-13. Ceased 2022-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

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

  • KH ENGINEERING SERVICES LTD (until 2025-04-01)

Similar UK companies

Other companies registered under SIC 42120 (Construction of railways and underground railways):

Other companies registered in Stevenage: