AG

ARRIVA GROUP LIMITED

Active

Company number 03587909

Gloucester, England · Incorporated 25 June 1998

7 St. Albans Road, Gloucester, Gloucestershire, GL2 5FW, England

Last updated on 18 September 2026

Activities of construction holding companies · SIC 64203

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOTHEL LIMITED · 25 June 1998 – 21 December 1998

MCGURK HOLDINGS LIMITED · 21 December 1998 – 18 July 2003

EXL HOLDINGS LIMITED · 18 July 2003 – 21 January 2013

MCGURK HOLDINGS LIMITED · 21 January 2013 – 13 March 2016

Company overview

ARRIVA GROUP LIMITED is an active private limited company incorporated on 25 June 1998. It is registered in England and Wales with its registered office at 7 St. Albans Road, Gloucester, Gloucestershire, GL2 5FW.

The company’s principal activities are holding company operations (SIC 64203) and other letting and operating of own or leased real estate (SIC 68209). It is wholly owned by Mcgurk Group Limited, which holds 75–100% of the shares.

As at the latest confirmation statement dated 28 May 2026, the company remains in good standing with no charges, no insolvency history and no liquidation events. It filed full accounts to 31 August 2024; the next full accounts are due by 30 September 2026.

Martina Bernhuber (German national, resident in the United Kingdom) was appointed as a director on 25 May 2026. The most recent filings comprise an updated confirmation statement on 21 June 2026 and the appointment of the new director on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mcgurk Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Change Account Reference Date Company Previous Extended
Accounts
23 February 2026 View
Accounts With Accounts Type Full
Accounts
19 February 2026 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2025 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Change Person Secretary Company With Change Date
Officers
9 December 2025 View
Gazette Filings Brought Up To Date
Gazette
29 October 2025 View
Gazette Notice Compulsory
Gazette
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Full
Accounts
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Full
Accounts
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Full
Accounts
25 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
28 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2020 View
Accounts With Accounts Type Full
Accounts
29 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
31 May 2018 View
Change Account Reference Date Company Previous Extended
Accounts
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Accounts With Accounts Type Small
Accounts
4 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2016 View
Accounts With Accounts Type Full
Accounts
6 June 2016 View
Certificate Change Of Name Company
Change Of Name
13 March 2016 View
Change Of Name Notice
Change Of Name
13 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Capital Alter Shares Subdivision
Capital
17 June 2015 View
Capital Name Of Class Of Shares
Capital
17 June 2015 View
Legacy
Capital
17 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 June 2015 View
Legacy
Insolvency
17 June 2015 View
Resolution
Resolution
17 June 2015 View
Accounts With Accounts Type Group
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 June 2014 View
Accounts With Accounts Type Group
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2013 View
Accounts With Accounts Type Group
Accounts
6 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2013 View
Legacy
Mortgage
26 March 2013 View
Legacy
Mortgage
25 March 2013 View
Legacy
Mortgage
13 March 2013 View
Certificate Change Of Name Company
Change Of Name
21 January 2013 View
Change Of Name Notice
Change Of Name
21 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Group
Accounts
7 June 2012 View
Accounts With Accounts Type Group
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Change Person Secretary Company With Change Date
Officers
18 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
26 May 2011 View
Legacy
Mortgage
15 April 2011 View
Legacy
Mortgage
15 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Accounts With Accounts Type Group
Accounts
2 June 2010 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
14 July 2009 View
Accounts With Accounts Type Medium
Accounts
12 June 2009 View
Legacy
Address
8 December 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Medium
Accounts
4 January 2008 View
Accounts With Accounts Type Medium
Accounts
3 July 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Medium
Accounts
28 June 2006 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Medium
Accounts
29 June 2005 View
Legacy
Address
10 February 2005 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
8 July 2004 View
Accounts With Made Up Date
Accounts
1 June 2004 View
Legacy
Annual Return
10 September 2003 View
Certificate Change Of Name Company
Change Of Name
18 July 2003 View
Legacy
Mortgage
12 July 2003 View
Legacy
Mortgage
12 July 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Mortgage
10 July 2003 View
Accounts With Accounts Type Medium
Accounts
29 April 2003 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Medium
Accounts
3 July 2002 View
Legacy
Annual Return
28 July 2001 View
Accounts With Accounts Type Medium
Accounts
4 July 2001 View
Legacy
Annual Return
27 July 2000 View
Accounts With Accounts Type Medium
Accounts
22 April 2000 View
Legacy
Annual Return
3 August 1999 View
Legacy
Officers
9 February 1999 View
Certificate Change Of Name Company
Change Of Name
18 December 1998 View
Legacy
Mortgage
10 December 1998 View
Legacy
Mortgage
10 December 1998 View
Legacy
Mortgage
10 December 1998 View
Legacy
Mortgage
4 December 1998 View
Legacy
Capital
3 December 1998 View
Legacy
Capital
3 December 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Address
1 October 1998 View
Legacy
Accounts
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Resolution
Resolution
4 September 1998 View
Resolution
Resolution
4 September 1998 View
Legacy
Capital
4 September 1998 View
Incorporation Company
Incorporation
25 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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