Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
M Group Transport (M&E) Limited
- Incorporated
- 9 February 2011 (15 years)
- Previously known as
- KH Engineering Services Ltd (until 1 April 2025)
- Industry
- Construction of railways and underground railways (42120) Electrical installation (43210)Other construction installation (43290)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Abel Smith HouseGunnels Wood RoadStevenageSG1 2ST
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 1974 (52)
Director · Appointed 26 June 2023
British
Born January 1980 (46)
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 (20 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 Morrill, Ben Nicholas as Secretary
20 November 2023
Appointed Badel, Alexandra Nelia as Secretary
20 November 2023
Resigned Evans, Ilaria as Secretary
1 August 2023
1 August 2023
26 June 2023
28 February 2023
1 January 2023
19 December 2022
8 November 2022
15 September 2022
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
15 September 2022
Resigned Cooper, Will as Secretary
15 September 2022
31 January 2022
31 December 2021
22 October 2021
31 August 2021
Resigned Bates, Darren as Director
18 August 2021
15 February 2021
15 February 2021
14 August 2020
Resigned Drinkald, Christian Brian as Director
9 August 2019
9 August 2019
Appointed Cooper, Will as Secretary
9 August 2019
9 August 2019
9 August 2019
9 August 2019
9 August 2019
9 August 2019
Resigned Hollingsworth, Donna Louise as Secretary
5 April 2019
Appointed Drinkald, Christian Brian as Director
13 November 2018
1 October 2016
1 October 2015
Appointed Bates, Darren as Director
18 September 2015
Appointed Hollingsworth, Donna Louise as Secretary
1 February 2012
9 February 2011
9 February 2011
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. 04807657
Former controllers (3)
31 May 2022
Ceased KH Engineering Holdings Ltd — Owns 75–100% of shares
21 December 2018
Ceased Thriftwood Holdings Ltd — Owns 50–75% of shares
1 February 2018
Ceased Kevin Richard Hollingsworth — Holds 75–100% of voting rights (as a firm)
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 March 2026 | ||
| 6 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 13 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Milton Keynes
Sittingbourne
Chelmsford
Cheshire
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →