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M Group Water (Meica Maintenance & Projects) Limited

M Group Water (Meica Maintenance & Projects) Limited is an active company incorporated on 16 April 1997 with the registered office located in Stevenage, Hertfordshire. M Group Water (Meica Maintenance & Projects) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03353499
Private limited company
Age
28 years
Incorporated 16 April 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
United Kingdom
Address changed on 17 Dec 2021 (3 years ago)
Previous address was Unit 4 Meridian Buckingway Business Park Anderson Raod Swavesey Cambs CB24 4AE England
Telephone
01223653500
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1990
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Director • Commercial Director • British • Lives in England • Born in Nov 1969
Director • Civil Engineer • British • Lives in England • Born in Sep 1971
Director • Cfo • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
M Group Water (Meica Specialist) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 6 more are mutual people.
Active
M Group Water (Network Infrastructure) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 6 more are mutual people.
Active
M Group Water Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 6 more are mutual people.
Active
M Group Water (Meica Projects) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 6 more are mutual people.
Active
IDS Holdings Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 6 more are mutual people.
Active
I & C Process Solutions Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 6 more are mutual people.
Active
M Group Energy (Network Infrastructure) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 2 more are mutual people.
Active
M Group Transport (Rail & Aviation) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 2 more are mutual people.
Active
Brands
Z-Tech Control Systems Engineering
Z-Tech Control Systems provides Electrical, Control, and Instrumentation support to the UK’s Water, Energy, and Rail industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.98M
Decreased by £1.1M (-36%)
Turnover
£24.17M
Increased by £2.62M (+12%)
Employees
251
Increased by 22 (+10%)
Total Assets
£13.64M
Increased by £3.31M (+32%)
Total Liabilities
-£4.37M
Increased by £901K (+26%)
Net Assets
£9.28M
Increased by £2.41M (+35%)
Debt Ratio (%)
32%
Decreased by 1.53% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 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
1 Year Ago on 29 Aug 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
Mr Ben Nicholas Morrill Appointed
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Confirmation statement made on 6 April 2025 with updates
Submitted on 14 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 29 Aug 2024
Appointment of Mr Stephen John Paterson as a director on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 6 April 2024 with 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 033534990009, created on 5 March 2024
Submitted on 17 Mar 2024
Repayment History
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