MG

M GROUP HIGHWAYS LIMITED

Active

Company number 13007933

Stevenage, United Kingdom · Incorporated 10 November 2020

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

Last updated on 13 September 2026

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


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

Company history

Previous company names

TWENTY BIDCO LIMITED · 10 November 2020 – 27 November 2020

MILESTONE INFRASTRUCTURE LIMITED · 27 November 2020 – 1 April 2025

Company overview

M Group Highways Limited is an active private limited company incorporated on 10 November 2020 and registered in England and Wales. The company operates from Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, and is engaged in construction of other civil engineering projects (SIC 42990).

It is a wholly owned subsidiary of M Group Transport Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: Timothy Roy Ryall, Gita Bapodra and Adrian Nicholas Cooke, all appointed on 21 May 2021 and resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2025, are not overdue, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 9 November 2025 and is not overdue. Recent filings relate only to the appointment and termination of a company secretary in July 2026.

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
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Full
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 Transport Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 November 2020

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
17 November 2025 View
Accounts With Accounts Type Full
Accounts
7 August 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 November 2024 View
Accounts With Accounts Type Full
Accounts
18 August 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
Capital Allotment Shares
Capital
22 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
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Full
Accounts
1 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
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 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
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
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
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
9 April 2021 View
Memorandum Articles
Incorporation
16 March 2021 View
Resolution
Resolution
16 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Resolution
Resolution
27 November 2020 View
Incorporation Company
Incorporation
10 November 2020 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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