Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
M Group (Plant & Fleet Solutions) Limited
- Incorporated
- 31 October 2019 (7 years)
- Previously known as
- M Group Services Plant & Fleet Solutions Limited (until 1 April 2025)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Directors
- William Matthew LadeJoseph Bryan Atkinson
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Abel Smith HouseGunnels Wood RoadStevenageSG1 2ST
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Lade, William Matthew
Director · Appointed 1 July 2026
British
Born March 1981 (45)
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
Atkinson, Joseph Bryan
Director · Appointed 12 September 2023
British
Born May 1987 (39)
Director · Appointed 26 June 2023
British
Born January 1980 (46)
Director · Appointed 26 June 2023
Also at M Group (Services) Limited · more companies
British
Born August 1969 (57)
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 (11 former)
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
1 July 2026
Appointed Lade, William Matthew as Director
30 June 2026
Resigned Owen, Alexandra Catherine as Director
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
20 November 2023
Appointed Badel, Alexandra Nelia as Secretary
20 November 2023
Resigned Evans, Ilaria as Secretary
20 November 2023
Appointed Morrill, Ben Nicholas as Secretary
12 September 2023
Appointed Atkinson, Joseph Bryan as Director
26 June 2023
26 June 2023
Appointed Owen, Alexandra Catherine as Director
26 June 2023
2 May 2023
11 March 2023
Resigned Shields, Matthew David as Director
28 February 2023
1 January 2023
15 September 2022
15 September 2022
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
15 September 2022
Resigned Cooper, William James as Secretary
22 October 2021
20 October 2021
Appointed Shields, Matthew David as Director
30 September 2021
18 August 2021
14 July 2021
31 October 2019
31 October 2019
31 October 2019
31 October 2019
Appointed Cooper, William James as Secretary
31 October 2019
31 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10260164
Former controllers (1)
20 May 2022
Ceased Morrison Water Services Limited — Owns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 March 2026 | ||
| 14 July 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Glasgow
Gateshead
Harrogate
Chesterfield
Havant
Newcastle Upon Tyne
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →