M Group (Plant & Fleet Solutions) Limited
Private Limited Company · Stevenage
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedM Group (Services) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-20 · No cessation recorded
Source record 117275871Show 1 ceased record
Morrison Water Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-31 · Ceased 2022-05-20
Source record 118880833People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 11 historicalWL
William Matthew LadeCurrent director
Appointed 2026-07-01
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
Show 11 historical appointments
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
AO
Alexandra OwenResigned director
Resigned 2023-06-26 · 3 yrs · Finance Director
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
MS
Matthew ShieldsResigned director
Resigned 2021-10-20 · 1 yr · Director
MH
Mark Scott HamiltonResigned director
Resigned 2021-07-14 · 1 yr · Director
WC
William CooperResigned secretary
Resigned 2019-10-31 · 2 yrs
JH
Jeremy HarrisonResigned director
Resigned 2019-10-31 · 1 yr · Director
WC
William CooperResigned director
Resigned 2019-10-31 · 2 yrs · Director
JA
James ArnoldResigned director
Resigned 2019-10-31 · 3 yrs · Director
MB
Martin BeesleyResigned director
Resigned 2019-10-31 · 1 yr · Director
JW
James WinnicottResigned director
Resigned 2019-10-31 · 3 yrs · Director
Board profile
- People with appointments
- 9
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active