M Group Transport (M&E) Limited
M Group Transport (M&E) Limited
#07523778 • Active
B2bServices
KH Engineering Services Ltd specializes in providing high-quality CCTV and security systems maintenance, catering to both public and private sectors, including rail refurbishment and underground services.
Founded: 09/02/2011
Industries: Construction of railways and underground railwaysElectrical installationOther construction installation
Website: https://khengineeringservices.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Sidcup
Services
- Cctv & Security Systems Maintenance
- Rail Refurbishment
- Underground Services
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1.99m
↑ 129%
Turnover £11.19m
↑ 12%
Gross Profit £2.09m
↑ 20%
Total Liabilities £2.01m
↓ -4%
Employees 65
↓ -21%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gary Michael Hughes | Commercial Director | 24/09/2024 | British | 38 years |
| Christopher Graham Down | Finance Director | 26/01/2024 | British | 40 years |
| Michael Joseph David Evans | Managing Director | 01/08/2023 | British | 51 years |
| Jonathan Yarr | Executive Director | 26/06/2023 | Northern Irish | 45 years |
| Christian Keen | Chartered Accountant | 15/09/2022 | British | 61 years |
| Alain Hubertus Philomena Loosveld | Director | 15/09/2022 | Dutch | 56 years |
| Andrew Robert Findlay | Director | 18/08/2021 | British | 55 years |
Role:
Commercial Director
Appointed:
24/09/2024
Nationality:
British
Age:
38 years
Role:
Finance Director
Appointed:
26/01/2024
Nationality:
British
Age:
40 years
Role:
Managing Director
Appointed:
01/08/2023
Nationality:
British
Age:
51 years
Role:
Executive Director
Appointed:
26/06/2023
Nationality:
Northern Irish
Age:
45 years
Role:
Chartered Accountant
Appointed:
15/09/2022
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
15/09/2022
Nationality:
Dutch
Age:
56 years
Role:
Director
Appointed:
18/08/2021
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| M Group Transport Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/05/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/05/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
Kroll Trustee Services Limited (As Security Agent) Outstanding
Created 05/03/2024#075237780003 Negative Pledge
Societe Generale, London Branch as Security Trustee for Itself and the Other Secured Parties Satisfied
Created 19/03/2020#075237780002 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Units 1 and 2 Crayside, Five Arches Business Park, Maidstone Road, Sidcup (DA14 5AG)
Leasehold • DA14 5AG
Added 17/06/2019 • BEXLEY
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 26/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 14/10/2024 | Accounts | Accounts With Accounts Type Full | View (35 pages) |
| 24/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/03/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (19 pages) |
15/03/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date