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MUSGRAVE TRANSPORT LIMITED
Company number 02744319 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
MUSGRAVE TRANSPORT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MUSGRAVE TRANSPORT LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02744319
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 September 1992
- Registered office
- Driffield, East Yorkshire
- Country of origin
- United Kingdom
- Business
- Freight transport by road
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
MUSGRAVE TRANSPORT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 March 2026) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through MHOLDCO LIMITED.
- At the top of the chart: WENDY MUSGRAVE.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns MUSGRAVE TRANSPORT LIMITED
MUSGRAVE TRANSPORT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of MUSGRAVE TRANSPORT LIMITED · statement of 30 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MHOLDCO LIMITED Company 16920310 | — | 100 | ORDINARY |
Layer 2
Shareholders of MHOLDCO LIMITED · statement of 30 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| WENDY MUSGRAVE | — | 2 | B ORDINARY |
People with significant control · 1 current
Who controls MUSGRAVE TRANSPORT LIMITED
MUSGRAVE TRANSPORT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mholdco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 March 2026 | Company · Private Company Limited By Shares · England And Wales · number 16920310 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Wendy Musgrave | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 26 November 2025 | 25 March 2026 |
| Masked · in the company report | — | — | — |
| Mr Robin Harry Musgrave | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 26 November 2025 |
| Mrs Wendy Musgrave | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 4 September 2019 |
Officers · 3 current
Who runs MUSGRAVE TRANSPORT LIMITED
MUSGRAVE TRANSPORT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JOHNSON, Caroline Elizabeth | Director | 29 November 2024 | British | United Kingdom |
| MUSGRAVE, James William | Director | 1 March 2017 | British | England |
| O'CONNELL, Philip John | Director | 27 October 2023 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYNARD, Christine Ann | Secretary | 2 September 1992 | 11 July 2011 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 2 September 1992 | 2 September 1992 |
| MUSGRAVE, Robin Harry | Director | 2 September 1992 | 27 October 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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