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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 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
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
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
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
Christian Keen
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Peter Alan Tosland
Director • Commercial Director • British • Lives in England • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
M Group Water (Meica Specialist) Limited
Jonathan Yarr, Peter Alan Tosland, and 6 more are mutual people.
Active
M Group Water (Network Infrastructure) Limited
Jonathan Yarr, Peter Alan Tosland, and 6 more are mutual people.
Active
M Group Water Limited
Jonathan Yarr, Peter Alan Tosland, and 6 more are mutual people.
Active
M Group Water (Meica Projects) Limited
Jonathan Yarr, Peter Alan Tosland, and 6 more are mutual people.
Active
M Group Energy (Network Infrastructure) Limited
Jonathan Yarr, Andrew Robert Findlay, 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
Protect My Property Services Limited
Jonathan Yarr, Andrew Robert Findlay, and 2 more are mutual people.
Active
Antagrade Electrical Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 2 more are mutual people.
Active
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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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2.12M
Increased by £148K (+7%)
Turnover
£29M
Increased by £4.84M (+20%)
Employees
316
Increased by 65 (+26%)
Total Assets
£18.77M
Increased by £5.13M (+38%)
Total Liabilities
-£6.73M
Increased by £2.36M (+54%)
Net Assets
£12.05M
Increased by £2.77M (+30%)
Debt Ratio (%)
36%
Increased by 3.82% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Mgs Water Limited (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Mr Christian Keen Details Changed
7 Months Ago on 24 Mar 2025
James Michael Hobson Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Mr Stephen John Paterson Appointed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Mr Iain James Sutherland Appointed
1 Year 7 Months Ago on 14 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 5 Mar 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 9 Sep 2025
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
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Repayment History
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