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Nom	M Group Transport Limited
Adresse	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04807657 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	active
Noms Précédents	Dyer & Butler Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB M Group Services Limited Status: Active Notified: 31/05/2022 Companies House Number: 10260164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dyer And Butler 2014 Limited Status: Ceased Notified: 19/12/2016 Ceased: 31/05/2022 Companies House Number: 09286713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary

Down, Christopher Graham Stevenage, England Status: Active Notified: 26/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Findlay, Andrew Robert Stevenage, Hertfordshire, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Gary Michael Stevenage, England Status: Active Notified: 24/09/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Keen, Christian Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Loosveld, Alain Hubertus Philomena Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary

Yarr, Jonathan Stevenage, England Status: Active Notified: 01/08/2023 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish

Davies, John Harold Stevenage, England Status: Ceased Notified: 04/12/2018 Ceased: 26/01/2024 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Ilaria Stevenage, England Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary

Steer, Anthony John Stevenage, England Status: Ceased Notified: 01/08/2023 Ceased: 26/06/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Antagrade Electrical Limited Status: Active Notified: 31/05/2022 Companies House Number: 01763529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Antagrade Holdings Limited Status: Active Notified: 26/06/2019 Companies House Number: 12043641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dyer and Butler Limited Status: Active Notified: 19/12/2016 Companies House Number: 01450372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KH Engineering Holdings Limited Status: Active Notified: 09/08/2019 Companies House Number: 11723788 Nature of Control

Ownership of shares - 75% or more

KH Engineering Services LTD Status: Active Notified: 31/05/2022 Companies House Number: 07523778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Milestone Infrastructure Limited Status: Active Notified: 10/11/2020 Companies House Number: 13007933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

M Group Transport Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (6)