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UK company intelligence
Company Active LTD

Company profile

M Group Transport Limited

M Group Transport Limited is a UK company with status active founded in 2003 based in East of England.

CRN
04807657
Founded
2003
Age
23

Overview

Legal name
M GROUP TRANSPORT LIMITED
Region
East of England
Registered address
ABEL SMITH HOUSE
GUNNELS WOOD ROAD
STEVENAGE
HERTFORDSHIRE
ENGLAND
SG1 2ST
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 6
1
Company Active LTD
M Group Transport Limited
CRN 04807657
2
Direct controller Active LTD
M Group Services Limited
CRN 10260164
3
Intermediate controller Active LTD
Minerva Bidco Limited
CRN 11279441
4
Intermediate controller Active LTD
Minerva Equity Limited
CRN 11279452
5
Intermediate controller Active LTD
Midas Bidco I Limited
CRN 15776694
6
Intermediate controller Active LTD
Midas Midco Limited
CRN 15771848
7
Ultimate controller
00140080
CRN 00140080

Company events

Reference milestones and recent Companies House filing stream events.

8 events
01 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

01 Jul
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUyOTg3NDc0OWFkaXF6a2N4

Published 01 Jul 2026 15:19

17 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

24 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjk2MTg2NWFkaXF6a2N4

Published 24 Sep 2024 07:53

15 Aug
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzMTY5NjU5NmFkaXF6a2N4 | Paper/PDF filed

Published 16 Aug 2024 12:22

23 Jun
2003

Incorporated

Inception

Company registered at Companies House