M Group Transport (Rail & Aviation) Limited

Active01450372 Private limited company
Incorporated
25 September 1979 (47 years)
Previously known as
Dyer and Butler Limited (until 1 April 2025)
Stonebook Limited (until 31 December 1979)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 10 active

Officer details are public data from the Companies House register.

Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Director · Appointed 1 April 2026
Also at M Group Transport Limited, M Group Transport (M&E) Limited, M Group Highways Limited
British
Born October 1982 (44)
Director · Appointed 1 April 2026
Also at M Group Transport Limited, M Group Transport (M&E) Limited, M Group Highways Limited
British
Born December 1969 (56)
Director · Appointed 1 April 2026
Also at M Group Transport Limited, M Group Transport (M&E) Limited, M Group Highways Limited
British
Born May 1967 (59)
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
Director · Appointed 26 June 2023
Also at M Group Energy (Network Infrastructure) Limited, M Group Energy (Data Insight) Limited, Seeka Limited · more companies
British
Born January 1980 (46)
Director · Appointed 26 June 2023
Also at M Group Transport Limited, M Group Transport (M&E) Limited · more companies
British
Born January 1974 (52)
Director · Appointed 15 September 2022
Also at M Group Transport (M&E) Limited, M Group Highways Limited, Telent Technology Services Limited · more companies
Dutch
Born June 1968 (58)
Director · Appointed 15 September 2022
Also at M Group Energy (Agility Eco Services) Limited, M Group Limited, Minerva Bidco Limited · more companies
British
Born March 1964 (62)
Director · Appointed 18 August 2021
Also at Midas Topco Limited, Telent Technology Services Limited, Minerva Equity Limited · more companies
British
Born October 1969 (57)
Officer history (33 former)
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
1 April 2026
Appointed Bapodra, Gita as Director
1 April 2026
Appointed Cooke, Adrian Nicholas as Director
1 April 2026
Appointed Ryall, Timothy Roy as Director
1 April 2026
Resigned Down, Christopher Graham as Director
1 April 2026
Resigned Hughes, Gary Michael as Director
24 September 2024
Appointed Hughes, Gary Michael as Director
26 June 2024
Resigned Steer, Anthony John as Director
26 January 2024
Resigned Davies, John Harold as Director
26 January 2024
Appointed Down, Christopher Graham as Director
20 November 2023
Appointed Morrill, Ben Nicholas as Secretary
20 November 2023
Appointed Badel, Alexandra Nelia as Secretary
20 November 2023
Resigned Evans, Ilaria as Secretary
10 July 2023
Appointed Steer, Anthony John as Director
26 June 2023
Appointed Evans, Michael Joseph David as Director
26 June 2023
Appointed Yarr, Jonathan as Director
28 February 2023
Resigned Winnicott, James Robert as Director
1 January 2023
Resigned Arnold, James Michael as Director
19 December 2022
Resigned Walker, Richard James as Director
15 September 2022
Resigned Watt, Craig Iain as Director
15 September 2022
Resigned Broom, Steven David as Director
15 September 2022
Resigned Cooper, William James as Secretary
15 September 2022
15 September 2022
Resigned Foster, Mark Stewart as Director
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
Resigned Steer, Anthony John as Director
15 September 2022
Appointed Keen, Christian as Director
30 November 2021
Resigned Edwards, James Neil as Director
22 October 2021
Resigned Beesley, Martin Geoffrey as Director
18 August 2021
Appointed Findlay, Andrew Robert as Director
1 April 2020
Resigned Denyer, Richard as Director
1 April 2020
Appointed Walker, Richard James as Director
23 December 2019
Resigned Cusden, Ian as Secretary
23 December 2019
Appointed Cooper, William James as Secretary
11 September 2019
Appointed Winnicott, James Robert as Director
11 September 2019
Appointed Beesley, Martin Geoffrey as Director
11 September 2019
Appointed Arnold, James Michael as Director
31 December 2018
Resigned Whitehouse, Jonathan as Director
12 April 2018
Resigned Stedman, Timothy Adam as Director
12 April 2018
Resigned Ray, Adam as Director
28 February 2017
Appointed Cusden, Ian as Secretary
19 December 2016
Resigned Hobbs, Paul Robert as Director
1 January 2016
Appointed Broom, Steven David as Director
1 January 2016
Appointed Watt, Craig Iain as Director
1 January 2015
Appointed Stedman, Timothy Adam as Director
1 January 2015
Appointed Steer, Anthony John as Director
3 December 2014
Resigned Jayne, Steven Alan as Director
3 December 2014
Resigned Dyer, Robert Graham as Director
3 December 2014
Resigned Butler, David as Director
1 February 2014
Appointed Foster, Mark Stewart as Director
31 March 2011
Resigned Davies, David Arwel Lloyd as Director
14 May 2010
Resigned Scholfield, Thomas Adam as Director
5 January 2009
Appointed Ray, Adam as Director
5 January 2009
Appointed Denyer, Richard as Director
19 December 2008
Resigned Donnelly, Michael James as Secretary
19 December 2008
Resigned Donnelly, Michael James as Director
1 October 2008
Appointed Davies, John Harold as Director
1 January 2008
Appointed Davies, David Arwel Lloyd as Director
1 January 2008
Appointed Scholfield, Thomas Adam as Director
6 January 2006
Resigned Butters, David Edgar as Director
1 November 2003
Resigned Dyer, Robert Graham as Secretary
1 November 2003
Appointed Donnelly, Michael James as Secretary
1 January 2001
Appointed Whitehouse, Jonathan as Director
1 January 2001
Appointed Jayne, Steven Alan as Director
1 January 2001
Appointed Edwards, James Neil as Director
1 January 2001
Appointed Butters, David Edgar as Director
30 November 1995
Resigned Wheeler, Michael Richard as Director
7 April 1995
Resigned Waterman, David George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04807657
Former controllers (2)
19 December 2016
Ceased James Neil Edwards — Owns 25–50% of shares
19 December 2016
Ceased Jonathan Whitehouse — Owns 25–50% of shares

Filings 199

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 March 2026
28 July 2026Confirmation statement with no updates16 July 2026
6 July 2026Appointment of a secretary
1 July 2026Termination of appointment of a secretary
13 April 2026Termination of appointment of a director
Show all 199 filings

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