Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
M Group Transport Limited
- Incorporated
- 23 June 2003 (23 years)
- Previously known as
- Dyer & Butler Holdings Limited (until 24 May 2019)Postlaw Limited (until 30 October 2003)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Abel Smith HouseGunnels Wood RoadStevenageSG1 2ST
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
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
British
Born October 1982 (44)
Director · Appointed 1 April 2026
British
Born December 1969 (56)
Director · Appointed 1 April 2026
British
Born May 1967 (59)
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
Director · Appointed 1 August 2023
British
Born January 1980 (46)
Director · Appointed 1 August 2023
British
Born January 1974 (52)
Director · Appointed 15 September 2022
Dutch
Born June 1968 (58)
Director · Appointed 15 September 2022
British
Born March 1964 (62)
Director · Appointed 18 August 2021
British
Born October 1969 (57)
Officer history (22 former)
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
1 April 2026
1 April 2026
1 April 2026
1 April 2026
1 April 2026
24 September 2024
26 June 2024
26 January 2024
26 January 2024
20 November 2023
Appointed Badel, Alexandra Nelia as Secretary
20 November 2023
Appointed Morrill, Ben Nicholas as Secretary
20 November 2023
Resigned Evans, Ilaria as Secretary
1 August 2023
1 August 2023
1 August 2023
28 February 2023
1 January 2023
15 September 2022
15 September 2022
Resigned Cooper, William James as Secretary
15 September 2022
15 September 2022
Appointed Evans, Ilaria as Secretary
30 November 2021
22 October 2021
18 August 2021
23 December 2019
Resigned Cusden, Ian as Secretary
23 December 2019
Appointed Cooper, William James as Secretary
11 September 2019
11 September 2019
11 September 2019
31 December 2018
4 December 2018
28 February 2017
Appointed Cusden, Ian as Secretary
19 December 2016
3 December 2014
3 December 2014
3 December 2014
19 December 2008
19 December 2008
6 January 2006
24 October 2003
24 October 2003
24 October 2003
24 October 2003
24 October 2003
24 October 2003
24 October 2003
24 October 2003
24 October 2003
24 October 2003
Resigned Hinett, Paul Stephen as Secretary
24 October 2003
23 June 2003
Appointed Hinett, Paul Stephen as Secretary
23 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 10260164
Holdings 4
Companies where M Group Transport Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2022
Ceased Dyer and Butler 2014 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 20 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Termination of appointment of a director |
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