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M Group Water Limited
M Group Water Limited is an active company incorporated on 19 February 2008 with the registered office located in Stevenage, Hertfordshire. M Group Water Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06508968
Private limited company
Age
17 years
Incorporated
19 February 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 February 2025
(7 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(5 months remaining)
Last change occurred
2 years 6 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 Limited
Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
Same address for the past
11 years
Companies in SG1 2ST
Telephone
01438743744
Email
Available in Endole App
Website
Mgroupservicespfs.com
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Alain Hubertus Philomena Loosveld
Director • Dutch • Lives in England • Born in Jun 1968
Peter Alan Tosland
Director • Commercial Director • British • Lives in England • Born in Nov 1969
Christian Keen
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Jonathan Yarr
Director • Executive Director • Northern Irish • Lives in England • Born in Jan 1980
Stephen John Paterson
Director • Finance Director • British • Lives in England • Born in Jan 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
M Group Water (Network Infrastructure) Limited
James Michael Hobson, Jonathan Yarr, and 7 more are mutual people.
Active
M Group Water (Meica Specialist) Limited
James Michael Hobson, Jonathan Yarr, and 6 more are mutual people.
Active
M Group Water (Meica Maintenance & Projects) Limited
James Michael Hobson, Jonathan Yarr, and 6 more are mutual people.
Active
M Group Water (Meica Projects) Limited
James Michael Hobson, Jonathan Yarr, and 6 more are mutual people.
Active
IDS Holdings Limited
James Michael Hobson, Jonathan Yarr, and 6 more are mutual people.
Active
I & C Process Solutions Limited
James Michael Hobson, Jonathan Yarr, 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
Jonathan Yarr, Andrew Robert Findlay, and 2 more are mutual people.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£269.62M
Increased by £73.31M (+37%)
Total Liabilities
-£168.1M
Decreased by £2.49M (-1%)
Net Assets
£101.52M
Increased by £75.8M (+295%)
Debt Ratio (%)
62%
Decreased by 24.55% (-28%)
See 10 Year Full Financials
Latest Activity
M Group Services Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Christian Keen Details Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
James Michael Hobson Resigned
10 Months Ago on 31 Oct 2024
Mr Stephen John Paterson Appointed
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year Ago on 18 Aug 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
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Change of details for M Group Services 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
Confirmation statement made on 2 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of James Michael Hobson as a director on 31 October 2024
Submitted on 31 Oct 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 18 Aug 2024
Appointment of Mr Iain James Sutherland as a director on 14 March 2024
Submitted on 27 Mar 2024
Registration of charge 065089680007, created on 5 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 12 Feb 2024
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Repayment History
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