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M Group Water (Meica Specialist) Limited

M Group Water (Meica Specialist) Limited is an active company incorporated on 25 March 1983 with the registered office located in Stevenage, Hertfordshire. M Group Water (Meica Specialist) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01709526
Private limited company
Age
42 years
Incorporated 25 March 1983
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about M Group Water (Meica Specialist) Limited
Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Andrew Robert Findlay
Director • British • Lives in England • Born in Oct 1969
Jonathan Yarr
Director • Executive Director • Northern Irish • Lives in England • Born in Jan 1980
James Michael Hobson
Director • British • Lives in England • Born in Apr 1977
Alain Hubertus Philomena Loosveld
Director • Dutch • Lives in England • Born in Jun 1968
Stephen John Paterson
Director • Finance Director • British • Lives in England • Born in Jan 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
M Group Water (Meica Maintenance & Projects) Limited
James Michael Hobson, Stephen John Paterson, and 6 more are mutual people.
Active
M Group Water (Network Infrastructure) Limited
James Michael Hobson, Stephen John Paterson, and 6 more are mutual people.
Active
M Group Water Limited
Stephen John Paterson, James Michael Hobson, and 6 more are mutual people.
Active
M Group Water (Meica Projects) Limited
James Michael Hobson, Stephen John Paterson, and 6 more are mutual people.
Active
IDS Holdings Limited
Stephen John Paterson, James Michael Hobson, and 6 more are mutual people.
Active
I & C Process Solutions Limited
Stephen John Paterson, James Michael Hobson, and 6 more are mutual people.
Active
M Group Energy (Network Infrastructure) Limited
Andrew Robert Findlay, Christian Keen, and 2 more are mutual people.
Active
M Group Transport (Rail & Aviation) Limited
Andrew Robert Findlay, Christian Keen, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£731K
Decreased by £4.98M (-87%)
Turnover
£8.81M
Increased by £1.97M (+29%)
Employees
55
Increased by 3 (+6%)
Total Assets
£11.82M
Decreased by £1.95M (-14%)
Total Liabilities
-£2.77M
Decreased by £2.81M (-50%)
Net Assets
£9.05M
Increased by £862K (+11%)
Debt Ratio (%)
23%
Decreased by 17.1% (-42%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mgs Water Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Christian Keen Details Changed
5 Months Ago on 24 Mar 2025
James Michael Hobson Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Mr Stephen John Paterson Appointed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mr Iain James Sutherland Appointed
1 Year 5 Months Ago on 14 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 22 Apr 2025
Change of details for Mgs Water Limited as a person with significant control on 1 April 2025
Submitted on 10 Apr 2025
Certificate of change of name
Submitted on 1 Apr 2025
Director's details changed for Mr Christian Keen on 24 March 2025
Submitted on 26 Mar 2025
Termination of appointment of James Michael Hobson as a director on 31 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 9 Sep 2024
Appointment of Mr Stephen John Paterson as a director on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Appointment of Mr Iain James Sutherland as a director on 14 March 2024
Submitted on 27 Mar 2024
Registration of charge 017095260005, created on 5 March 2024
Submitted on 17 Mar 2024
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Repayment History
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