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M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 12291050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abel Smith House
- Gunnels Wood Road
- Stevenage
- Hertfordshire
- SG1 2ST
- England Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England UK
Management
- Managing Directors
- FINDLAY, Andrew Robert
- KEEN, Christian
- LOOSVELD, Alain Hubertus Philomena
- YARR, Jonathan
- ATKINSON, Joseph Bryan
- OWEN, Alexandra Catherine
- STEPHENSON, Shaun Michael
- Company secretaries
- EVANS, Ilaria
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-31
- Age Of Company 2019-10-31 4 years
- SIC/NACE
- 77320
Ownership
- Beneficial Owners
- M Group Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-11-13
- Last Date: 2022-10-30
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M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED Company Description
- M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 12291050. Its current trading status is "live". It was registered 2019-10-31. It has declared SIC or NACE codes as "77320". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Abel Smith House .
Get M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M Group Services Plant & Fleet Solutions Limited - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
- 2019-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-director-company-with-name-date (2023-09-13) - AP01
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accounts-with-accounts-type-full (2023-10-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-09) - CS01
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accounts-with-accounts-type-full (2022-11-07) - AA
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termination-secretary-company-with-name-termination-date (2022-09-22) - TM02
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notification-of-a-person-with-significant-control (2022-05-24) - PSC02
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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cessation-of-a-person-with-significant-control (2022-05-24) - PSC07
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appoint-person-secretary-company-with-name-date (2022-09-22) - AP03
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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accounts-with-accounts-type-full (2021-11-03) - AA
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confirmation-statement-with-updates (2021-11-30) - CS01
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change-to-a-person-with-significant-control (2021-11-30) - PSC05
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
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capital-allotment-shares (2020-04-21) - SH01
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confirmation-statement-with-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-10-31) - NEWINC
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change-account-reference-date-company-current-extended (2019-11-20) - AA01
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resolution (2019-12-18) - RESOLUTIONS