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M Group Water (Network Infrastructure) Limited

M Group Water (Network Infrastructure) Limited is an active company incorporated on 10 September 2002 with the registered office located in Stevenage, Hertfordshire. M Group Water (Network Infrastructure) Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04530602
Private limited company
Age
23 years
Incorporated 10 September 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 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)
Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
Same address for the past 11 years
Telephone
01438743744
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • Dutch • Lives in England • Born in Jun 1968
Director • Finance Director • British • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in May 1969
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
M Group Water Limited
Peter Alan Tosland, Iain James Sutherland, and 7 more are mutual people.
Active
M Group Water (Meica Specialist) Limited
Peter Alan Tosland, Iain James Sutherland, and 6 more are mutual people.
Active
M Group Water (Meica Maintenance & Projects) Limited
Peter Alan Tosland, Iain James Sutherland, and 6 more are mutual people.
Active
M Group Water (Meica Projects) Limited
Peter Alan Tosland, Iain James Sutherland, 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
Protect My Property Services Limited
Andrew Robert Findlay, Christian Keen, and 2 more are mutual people.
Active
Antagrade Electrical Limited
Andrew Robert Findlay, Christian Keen, and 2 more are mutual people.
Active
Brands
Morrison Water Services
Morrison Water Services is a service provider in the water and wastewater infrastructure sectors in the UK, specialising in the design, maintenance, and extension of water and wastewater assets.
M Group Services Plant & Fleet Solutions
M Group Services Plant & Fleet Solutions is part of M Group Services, providing supply and management of specialist equipment and vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10.99M
Decreased by £5.38M (-33%)
Turnover
£564.72M
Increased by £44.02M (+8%)
Employees
2.22K
Increased by 108 (+5%)
Total Assets
£331M
Increased by £39.01M (+13%)
Total Liabilities
-£259.77M
Decreased by £4.59M (-2%)
Net Assets
£71.23M
Increased by £43.61M (+158%)
Debt Ratio (%)
78%
Decreased by 12.06% (-13%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 11 Sep 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
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Mr Stephen John Paterson Appointed
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 5 Mar 2024
Mr Iain James Sutherland Appointed
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 11 Sep 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
Confirmation statement made on 10 September 2024 with no updates
Submitted on 23 Sep 2024
Appointment of Mr Stephen John Paterson as a director on 20 August 2024
Submitted on 20 Aug 2024
Full accounts made up to 31 March 2024
Submitted on 19 Aug 2024
Registration of charge 045306020011, created on 5 March 2024
Submitted on 17 Mar 2024
Repayment History
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