MT

MARKS TRANSPORT GROUP LTD

Active

Company number 04567563

Lincoln, United Kingdom · Incorporated 18 October 2002

Unit 6 Five Mile Business Park, Washingborough, Lincoln, LN4 1BF, United Kingdom

Last updated on 21 September 2026

Other passenger land transport · SIC 49390

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

Company history

Previous company names

MARKS SPECIALIZED TRANSPORT LTD · 18 October 2002 – 18 March 2009

MARKS SPECIALISED TRANSPORT LTD · 18 March 2009 – 18 April 2017

MARKS PASSENGER SERVICES LTD · 18 April 2017 – 25 November 2021

Company overview

MARKS TRANSPORT GROUP LTD is a private limited company registered in England and Wales since its incorporation on 18 October 2002 and remains active on the register. It has changed its name 3 times, most recently from MARKS PASSENGER SERVICES LTD on 18 April 2017. Its registered office is at Unit 6 Five Mile Business Park, Washingborough, Lincoln, LN4 1BF, United Kingdom. Its principal activity is other passenger land transport (SIC 49390).

It is controlled by Hueso Holdings Ltd, which holds 75-100% of the shares and voting rights. The board consists of two British directors: HUESO, Joanne Margaret (appointed 22 October 2002) and HUESO, Mark Benjamin Alfredo (appointed 22 October 2002). HUESO, Joanne Margaret serves as company secretary (appointed 22 October 2002). The company has been served by two former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2025, on 29 May 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 27 June 2026. The next is due by 11 July 2027. 85 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Officers

HJ
HUESO, Joanne Margaret
Director
22 October 2002
HM
HUESO, Mark Benjamin Alfredo
Director
22 October 2002
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
18 October 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
18 October 2002

Persons with significant control

PS
Hueso Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2026 View
Change Sail Address Company With Old Address New Address
Address
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Certificate Change Of Name Company
Change Of Name
25 November 2021 View
Change Of Name Notice
Change Of Name
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2018 View
Change Person Secretary Company With Change Date
Officers
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2017 View
Resolution
Resolution
18 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Change Person Director Company With Change Date
Officers
21 November 2014 View
Change Person Director Company With Change Date
Officers
21 November 2014 View
Change Person Secretary Company With Change Date
Officers
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Move Registers To Sail Company
Address
19 October 2009 View
Change Sail Address Company
Address
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Certificate Change Of Name Company
Change Of Name
17 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Address
5 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2007 View
Legacy
Address
22 November 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Address
17 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Capital
1 March 2005 View
Legacy
Address
26 January 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2004 View
Legacy
Accounts
8 January 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Mortgage
10 September 2003 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Address
12 November 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Incorporation Company
Incorporation
18 October 2002 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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  • Credit score & payment risk
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