M Group Transport (M&E) Limited
Company Profile
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SmallM Group Transport (m&e) Limited
07523778•Private Limited With Share Capital
Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST
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Incorporated
09/02/2011
Company Age
15 years
Directors
10
Employees
34
SIC Code
42120
Risk
very low risk
Company Overview
Registration, classification & business activity
M Group Transport (m&e) Limited (07523778) is a private limited with share capital incorporated on 09/02/2011 (15 years old) and registered in stevenage, SG12ST. The company operates under SIC code 42120 and is classified as Small.
Kh engineering services provide a comprehensive range of electrical and mechanical services covering london, the south east and the home counties. through investment in our client\u00e2\u20ac\u2122s business culture we strive to provide high quality solutions, to a broad range of customers, which ar...
Private Limited With Share Capital
SIC: 42120
Small
Incorporated 09/02/2011
SG12ST
34 employees
Financial Overview
Total Assets
£4.79M
Liabilities
£1.17M
Net Assets
£3.62M
Turnover
£3.38M
Cash
£500.0K
Key Metrics
34
Employees
10
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2019
Legacy
Category:Miscellaneous
Date:20-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Resolution
Category:Resolution
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Resolution
Category:Resolution
Date:03-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2015
Resolution
Category:Resolution
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date11/09/2025
Latest Accounts31/03/2025
Trading Addresses
Abel Smith House, Gunnels Wood Road, Stevenage, SG12STRegistered
No 1 Crayside, Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA145AG
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