MG

M GROUP TRANSPORT LIMITED

Active

Company number 04807657

Stevenage, England · Incorporated 23 June 2003

Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Last updated on 8 September 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2024

Company history

Previous company names

POSTLAW LIMITED · 23 June 2003 – 30 October 2003

DYER & BUTLER HOLDINGS LIMITED · 30 October 2003 – 24 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
M Group (Services) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2022

Funding

2 funding rounds
25 March 2024
Shares allotted · 0 shares allotted
—
18 December 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
6 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2025 View
Legacy
Accounts
6 November 2025 View
Legacy
Other
6 November 2025 View
Legacy
Other
6 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2024 View
Accounts With Accounts Type Full
Accounts
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2024 View
Capital Allotment Shares
Capital
4 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Capital Allotment Shares
Capital
22 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Full
Accounts
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Statement Of Companys Objects
Change Of Constitution
19 February 2020 View
Accounts With Accounts Type Full
Accounts
24 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2019 View
Resolution
Resolution
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Resolution
Resolution
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2018 View
Resolution
Resolution
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
2 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2017 View
Resolution
Resolution
14 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2016 View
Accounts With Accounts Type Group
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Resolution
Resolution
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Accounts With Accounts Type Group
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Capital Cancellation Shares
Capital
25 July 2013 View
Capital Return Purchase Own Shares
Capital
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Group
Accounts
21 May 2013 View
Capital Return Purchase Own Shares
Capital
26 September 2012 View
Accounts With Accounts Type Group
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Move Registers To Registered Office Company
Address
26 August 2011 View
Accounts With Accounts Type Group
Accounts
22 June 2011 View
Capital Cancellation Shares
Capital
8 February 2011 View
Capital Return Purchase Own Shares
Capital
8 February 2011 View
Resolution
Resolution
3 February 2011 View
Resolution
Resolution
3 February 2011 View
Resolution
Resolution
3 February 2011 View
Resolution
Resolution
3 February 2011 View
Miscellaneous
Miscellaneous
4 November 2010 View
Accounts With Accounts Type Group
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Move Registers To Sail Company
Address
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Sail Address Company
Address
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Capital Cancellation Shares
Capital
25 November 2009 View
Capital Return Purchase Own Shares
Capital
25 November 2009 View
Accounts With Accounts Type Group
Accounts
10 August 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Mortgage
1 July 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Group
Accounts
11 June 2008 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Group
Accounts
10 July 2007 View
Legacy
Capital
25 May 2007 View
Resolution
Resolution
25 May 2007 View
Resolution
Resolution
25 May 2007 View
Legacy
Annual Return
20 July 2006 View
Legacy
Capital
19 June 2006 View
Resolution
Resolution
6 June 2006 View
Accounts With Accounts Type Group
Accounts
30 May 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Group
Accounts
27 April 2005 View
Legacy
Annual Return
19 July 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Capital
7 November 2003 View
Legacy
Address
7 November 2003 View
Legacy
Accounts
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Resolution
Resolution
7 November 2003 View
Legacy
Capital
6 November 2003 View
Resolution
Resolution
6 November 2003 View
Certificate Change Of Name Company
Change Of Name
30 October 2003 View
Incorporation Company
Incorporation
23 June 2003 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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