M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED was incorporated 4 years ago on 31/10/2019 and has the registered number: 12291050. The accounts status is FULL and accounts are next due on 31/12/2024.
M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED was incorporated 4 years ago on 31/10/2019 and has the registered number: 12291050. The accounts status is FULL and accounts are next due on 31/12/2024.
M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED - STEVENAGE
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ABEL SMITH HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH BRYAN ATKINSON | May 1987 | British | Director | 2023-09-12 | CURRENT |
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2021-08-18 | CURRENT |
MR JONATHAN YARR | Jan 1980 | Northern Irish | Director | 2023-06-26 | CURRENT |
MR SHAUN MICHAEL STEPHENSON | Aug 1969 | British | Director | 2023-06-26 | CURRENT |
MRS ALEXANDRA CATHERINE OWEN | Jun 1978 | British | Director | 2023-06-26 | CURRENT |
MR ALAIN HUBERTUS PHILOMENA LOOSVELD | Jun 1968 | Dutch | Director | 2022-09-15 | CURRENT |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2022-09-15 | CURRENT |
MRS ALEXANDRA NELIA BADEL | Secretary | 2023-11-20 | CURRENT | ||
MR BEN NICHOLAS MORRILL | Secretary | 2023-11-20 | CURRENT | ||
MR JAMES ROBERT WINNICOTT | Oct 1968 | British | Director | 2019-10-31 UNTIL 2023-02-28 | RESIGNED |
MR MARK SCOTT HAMILTON | May 1969 | British | Director | 2021-07-14 UNTIL 2023-05-02 | RESIGNED |
MR MATTHEW DAVID SHIELDS | Apr 1974 | British | Director | 2021-10-20 UNTIL 2023-03-11 | RESIGNED |
MR JEREMY HARRISON | Dec 1964 | British | Director | 2019-10-31 UNTIL 2021-09-30 | RESIGNED |
MRS ILARIA EVANS | Secretary | 2022-09-15 UNTIL 2023-11-20 | RESIGNED | ||
MR WILLIAM JAMES COOPER | Secretary | 2019-10-31 UNTIL 2022-09-15 | RESIGNED | ||
MR JAMES MICHAEL ARNOLD | Mar 1965 | British | Director | 2019-10-31 UNTIL 2023-01-01 | RESIGNED |
MR MARTIN GEOFFREY BEESLEY | May 1966 | British | Director | 2019-10-31 UNTIL 2021-10-22 | RESIGNED |
MR WILLIAM JAMES COOPER | Apr 1973 | British | Director | 2019-10-31 UNTIL 2022-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M Group Services Limited | 2022-05-20 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Morrison Water Services Limited | 2019-10-31 - 2022-05-20 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |