Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
M Group Highways Limited
- Incorporated
- 10 November 2020 (5 years)
- Previously known as
- Milestone Infrastructure Limited (until 1 April 2025)Twenty Bidco Limited (until 27 November 2020)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- 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
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
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)
Director · Appointed 21 May 2021
British
Born October 1982 (44)
Director · Appointed 21 May 2021
British
Born December 1969 (56)
Director · Appointed 21 May 2021
British
Born May 1967 (59)
Officer history (7 former)
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
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
26 June 2023
28 February 2023
1 January 2023
15 September 2022
Resigned Cooper, William James as Secretary
15 September 2022
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
30 November 2021
Resigned Edwards, James Neil as Director
22 October 2021
Resigned Beesley, Martin Geoffrey as Director
18 August 2021
21 May 2021
21 May 2021
21 May 2021
10 November 2020
Appointed Edwards, James Neil as Director
10 November 2020
Appointed Beesley, Martin Geoffrey as Director
10 November 2020
Appointed Cooper, William James as Secretary
10 November 2020
10 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04807657
Filings 40
| 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 | |||
| 17 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 7 August 2025 | Full accounts | 31 March 2025 |
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