M Group (Plant & Fleet Solutions) Limited
M Group (Plant & Fleet Solutions) Limited
#12291050 • Active
B2bServices
M Group Services Plant & Fleet Solutions provides essential services to support other businesses within the M Group Services organization. They specialize in fleet management, plant solutions, compliance, specialist equipment, and accommodation, ensuring the safe and efficient delivery of projects for their clients.
Founded: 31/10/2019
Industries: Renting and leasing of construction and civil engineering machinery and equipment
Website: https://mgroupservicespfs.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Castleford
Services
- Accommodation
- Compliance
- Fleet Management
- Plant Solutions
- Specialist Equipment
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1.38m
↓ -63%
Turnover £132.06m
↑ 23%
EBITDA £14.58m
↑ 41%
Gross Profit £4.37m
↓ -30%
Total Liabilities £35.02m
↓ -2%
Employees 248
↑ 7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Joseph Bryan Atkinson | Commercial Director | 12/09/2023 | British | 38 years |
| Alexandra Catherine Owen | Finance Director | 26/06/2023 | British | 46 years |
| Jonathan Yarr | Executive Director | 26/06/2023 | Northern Irish | 45 years |
| Shaun Michael Stephenson | Director | 26/06/2023 | British | 55 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:
12/09/2023
Nationality:
British
Age:
38 years
Role:
Finance Director
Appointed:
26/06/2023
Nationality:
British
Age:
46 years
Role:
Executive Director
Appointed:
26/06/2023
Nationality:
Northern Irish
Age:
45 years
Role:
Director
Appointed:
26/06/2023
Nationality:
British
Age:
55 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 Services Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/05/2022 | 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:
20/05/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Kroll Trustee Services Limited (As Security Agent) Outstanding
Created 05/03/2024#122910500002 Negative Pledge
Societe Generale, London Branch as Security Trustee for Itself and the Other Secured Parties Satisfied
Created 19/03/2020#122910500001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 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) |
| 04/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/08/2024 | Accounts | Accounts With Accounts Type Full | View (38 pages) |
| 15/03/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (19 pages) |
| 20/11/2023 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
10/04/2025 Persons With Significant Control
Change To A Person With Significant Control
15/03/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date