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Companies/07523778

M Group Transport (M&E) Limited

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
M Group Transport LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-31 · No cessation recorded

Source record 108445456
Show 3 ceased records
Kh Engineering Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-13 · Ceased 2022-05-31

Source record 108310451
Thriftwood Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2018-02-01 · Ceased 2018-12-21

Source record 108211705
KH
Mr Kevin Richard HollingsworthIndividual
Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-02-01

Source record 108057329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 19 historical
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
AC
Adrian CookeCurrent director
Appointed 2026-04-01
+3 others
GB
Gita BapodraCurrent director
Appointed 2026-04-01
+3 others
TR
Timothy RyallCurrent director
Appointed 2026-04-01
+3 others
AB
Alexandra BadelCurrent secretary
Appointed 2023-11-20 · 2 yrs
+43 others
ME
Michael EvansCurrent director
Appointed 2023-08-01 · 3 yrs · Managing Director
+3 others
JY
Jonathan YarrCurrent director
Appointed 2023-06-26 · 3 yrs · Executive Director
+25 others
AL
Alain LoosveldCurrent director
Appointed 2022-09-15 · 4 yrs · Director
+35 others
CK
Christian KeenCurrent director
Appointed 2022-09-15 · 4 yrs · Chartered Accountant
+93 others
AF
Andrew FindlayCurrent director
Appointed 2021-08-18 · 5 yrs · Director
+46 others
Show 19 historical appointments
GH
Gary HughesResigned director
Resigned 2024-09-24 · 1 yr · Commercial Director
CD
Christopher DownResigned director
Resigned 2024-01-26 · 2 yrs · Finance Director
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
AS
Anthony SteerResigned director
Resigned 2023-08-01 · Commercial Director
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
SK
Shaun KearneyResigned director
Resigned 2022-01-31 · Director
RW
Richard WalkerResigned director
Resigned 2021-02-15 · 1 yr · Director
JD
John DaviesResigned director
Resigned 2019-08-09 · 4 yrs · Director
WC
Will CooperResigned secretary
Resigned 2019-08-09 · 3 yrs
JE
James EdwardsResigned director
Resigned 2019-08-09 · 1 yr · Director
JA
James ArnoldResigned director
Resigned 2019-08-09 · 3 yrs · Director
MB
Martin BeesleyResigned director
Resigned 2019-08-09 · 2 yrs · Director
JW
James WinnicottResigned director
Resigned 2019-08-09 · 3 yrs · Director
CD
Christian DrinkaldResigned director
Resigned 2019-04-05 · 1 yr · Director
KH
Kevin HollingsworthResigned director
Resigned 2018-11-13 · Director
DB
Darren BatesResigned director
Resigned 2015-10-01 · 5 yrs · Managing Director
DH
Donna HollingsworthResigned secretary
Resigned 2015-09-18 · 3 yrs
MF
Mark FrancisResigned director
Resigned 2011-02-09 · 11 yrs · Project Director

Board profile

People with appointments
10
Directors assessed
8
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active