M GROUP TRANSPORT LIMITED
Company details
- Registered name
- M GROUP TRANSPORT LIMITED
- Company number
- 04807657
- Registered office
- ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 June 2003
- Status
- Active
- Age
- 23 years
- Previous names
- DYER & BUTLER HOLDINGS LIMITED (to 24 May 2019)
- Nature of business (SIC)
- 42990 — Construction of other civil engineering projects n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 May 2027
- Confirmation statement — last
- 17 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 28 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
10 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Secretary appointed | — | WOODRUFF, Johana Josephine |
| 30/06/2026 | Secretary resigned | MORRILL, Ben Nicholas | — |
| 01/04/2026 | Director resigned | HUGHES, Gary Michael | — |
| 01/04/2026 | Director resigned | DOWN, Christopher Graham | — |
| 01/04/2026 | Director appointed | — | RYALL, Timothy Roy |
| 01/04/2026 | Director appointed | — | COOKE, Adrian Nicholas |
| 01/04/2026 | Director appointed | — | BAPODRA, Gita |
| 24/09/2024 | Director appointed | — | HUGHES, Gary Michael |
| 26/06/2024 | Director resigned | STEER, Anthony John | — |
| 05/03/2024 | Charge registered | — | A registered charge |
| 26/01/2024 | Director resigned | DAVIES, John Harold | — |
| 26/01/2024 | Director appointed | — | DOWN, Christopher Graham |
| 20/11/2023 | Secretary resigned | EVANS, Ilaria | — |
| 20/11/2023 | Secretary appointed | — | MORRILL, Ben Nicholas |
| 20/11/2023 | Secretary appointed | — | BADEL, Alexandra Nelia |
| 01/08/2023 | Director appointed | — | STEER, Anthony John |
| 01/08/2023 | Director appointed | — | YARR, Jonathan |
| 01/08/2023 | Director appointed | — | EVANS, Michael Joseph David |
| 28/02/2023 | Director resigned | WINNICOTT, James Robert | — |
| 01/01/2023 | Director resigned | ARNOLD, James Michael | — |
Financial highlights
No figures could be read from the accounts filed on 06 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for M GROUP TRANSPORT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About M GROUP TRANSPORT LIMITED (04807657)
M GROUP TRANSPORT LIMITED is a private limited company incorporated on 23 June 2003 and registered in the United Kingdom under company number 04807657. Its registered office is at ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 31 March 2025. 32 active officers are on record , and the person with significant control is Dyer And Butler 2014 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Construction of other civil engineering projects n.e.c. across UK registers
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