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 - STEVENAGE

This company is listed in the following categories:
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

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