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M GROUP (PLANT & FLEET SOLUTIONS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
12291050
Incorporation Date
2019-10-31
Company Type
Private limited company (Ltd.)
Address
STEVENAGE, United Kingdom
Website
mgroupservicespfs.com/
Source: Companies House

M GROUP (PLANT & FLEET SOLUTIONS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12291050, and its current status with Companies House is active. The company was incorporated on 31 October 2019 and lists its registered address as STEVENAGE, United Kingdom. 1 shareholder is on record for M GROUP (PLANT & FLEET SOLUTIONS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for M GROUP (PLANT & FLEET SOLUTIONS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is M GROUP (SERVICES) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
M GROUP (SERVICES) LIMITED 100% Companies House

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Officers

5

The Director of M GROUP (PLANT & FLEET SOLUTIONS) LIMITED currently on record is Andrew Findlay; five officers are currently on record for M GROUP (PLANT & FLEET SOLUTIONS) LIMITED, filed with Companies House.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at M GROUP (PLANT & FLEET SOLUTIONS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AF
Andrew Findlay ACTIVE

Appointed
2021-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Alain Loosveld ACTIVE

Appointed
2022-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Christian Keen ACTIVE

Appointed
2022-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Shaun Stephenson ACTIVE

Appointed
2023-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JY
Jonathan Yarr ACTIVE

Appointed
2023-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

M GROUP (PLANT & FLEET SOLUTIONS) LIMITED sits 6 levels below its ultimate parent, MIDAS TOPCO LIMITED, registered in United Kingdom. Immediately above M GROUP (PLANT & FLEET SOLUTIONS) LIMITED is M GROUP (SERVICES) LIMITED, holding 100% as filed in M GROUP (PLANT & FLEET SOLUTIONS) LIMITED's own shareholder record with Companies House. MIDAS TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MIDAS TOPCO LIMITED
United Kingdom

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns M GROUP (PLANT & FLEET SOLUTIONS) LIMITED?

One shareholder is currently on record for M GROUP (PLANT & FLEET SOLUTIONS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is M GROUP (SERVICES) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is M GROUP (PLANT & FLEET SOLUTIONS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for M GROUP (PLANT & FLEET SOLUTIONS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does M GROUP (PLANT & FLEET SOLUTIONS) LIMITED have on record?

1 shareholder is shown on record for M GROUP (PLANT & FLEET SOLUTIONS) LIMITED.

What is M GROUP (PLANT & FLEET SOLUTIONS) LIMITED's company registration number?

M GROUP (PLANT & FLEET SOLUTIONS) LIMITED's registration number is 12291050, filed with Companies House in United Kingdom. Its current status on the register is active.

Is M GROUP (PLANT & FLEET SOLUTIONS) LIMITED still an active company?

M GROUP (PLANT & FLEET SOLUTIONS) LIMITED's status on Companies House is listed as active.

When was M GROUP (PLANT & FLEET SOLUTIONS) LIMITED incorporated?

M GROUP (PLANT & FLEET SOLUTIONS) LIMITED was incorporated on 31 October 2019, according to Companies House.

What is M GROUP (PLANT & FLEET SOLUTIONS) LIMITED's registered address?

The registered address on file for M GROUP (PLANT & FLEET SOLUTIONS) LIMITED is STEVENAGE, United Kingdom.

What legal structure is M GROUP (PLANT & FLEET SOLUTIONS) LIMITED registered as?

M GROUP (PLANT & FLEET SOLUTIONS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of M GROUP (PLANT & FLEET SOLUTIONS) LIMITED?

The Director of M GROUP (PLANT & FLEET SOLUTIONS) LIMITED currently on record is Andrew Findlay; five officers are currently on record for M GROUP (PLANT & FLEET SOLUTIONS) LIMITED, filed with Companies House. Management authority at M GROUP (PLANT & FLEET SOLUTIONS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M GROUP (PLANT & FLEET SOLUTIONS) LIMITED have a parent company or subsidiaries?

M GROUP (PLANT & FLEET SOLUTIONS) LIMITED sits 6 levels below its ultimate parent, MIDAS TOPCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to M GROUP (PLANT & FLEET SOLUTIONS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M GROUP (PLANT & FLEET SOLUTIONS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access M GROUP (PLANT & FLEET SOLUTIONS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M GROUP (PLANT & FLEET SOLUTIONS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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