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Company Active LTD

Company profile

M Group Transport Limited

UK company 04807657, incorporated on 23 June 2003.

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

Company number
04807657
Incorporated
23 Jun 2003
Companies House status
Active

Company identity

Founded / incorporated
23 June 2003

Company number 04807657

Verify at Companies House
Legal name
M GROUP TRANSPORT LIMITED
Company type
Private Limited Company
Region
East of England
Registered address
ABEL SMITH HOUSE
GUNNELS WOOD ROAD
STEVENAGE
HERTFORDSHIRE
ENGLAND
SG1 2ST
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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.

7 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

06 Jul
2026

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzUzMDczNzc5M2FkaXF6a2N4

Published 06 Jul 2026 13:09

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

23 Jun
2003

Incorporated

Inception

Company registered at Companies House