MG

M GROUP TRANSPORT (M&E) LIMITED

Active

Company number 07523778

Stevenage, England · Incorporated 9 February 2011

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

Last updated on 12 September 2026

Construction of railways and underground railways · SIC 42120

Electrical installation · SIC 43210

Other construction installation · SIC 43290

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

Company history

Previous company names

KH ENGINEERING SERVICES LTD · 9 February 2011 – 1 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

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 Transport Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
20 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 July 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
Confirmation Statement With No Updates
Confirmation Statement
7 February 2026 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Certificate Change Of Name Company
Change Of Name
1 April 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 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
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
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
Termination Secretary Company With Name Termination Date
Officers
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 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
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
17 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Capital Name Of Class Of Shares
Capital
18 December 2019 View
Resolution
Resolution
18 December 2019 View
Capital Alter Shares Subdivision
Capital
22 August 2019 View
Legacy
Miscellaneous
20 August 2019 View
Accounts With Accounts Type Small
Accounts
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2019 View
Capital Alter Shares Subdivision
Capital
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Accounts With Accounts Type Small
Accounts
16 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Accounts With Accounts Type Small
Accounts
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Change Person Director Company With Change Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Resolution
Resolution
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Resolution
Resolution
3 December 2015 View
Capital Name Of Class Of Shares
Capital
3 December 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2015 View
Capital Name Of Class Of Shares
Capital
29 June 2015 View
Resolution
Resolution
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
17 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2014 View
Accounts With Accounts Type Dormant
Accounts
29 January 2014 View
Change Account Reference Date Company Previous Extended
Accounts
24 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
5 July 2013 View
Resolution
Resolution
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Dormant
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
16 February 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Incorporation Company
Incorporation
9 February 2011 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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