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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.
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
Due Soon
Dated 2 February 2025 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (24 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
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Contact
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
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Christian Keen
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Lawrence James Summers
Director • British • Lives in England • Born in May 1969
Jonathan Yarr
Director • Executive Director • Northern Irish • Lives in England • Born in Jan 1980
Andrew Robert Findlay
Director • British • Lives in England • Born in Oct 1969
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 (Network Infrastructure) Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 6 more are mutual people.
Active
M Group Water (Meica Specialist) Limited
Alain Hubertus Philomena Loosveld, Stephen John Paterson, and 5 more are mutual people.
Active
M Group Water (Meica Maintenance & Projects) Limited
Alain Hubertus Philomena Loosveld, Stephen John Paterson, and 5 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
M Group Energy (Metering) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 2 more are mutual people.
Active
Building Engineering Solutions Limited
Christian Keen, Stephen John Paterson, and 2 more are mutual people.
Active
M Group Transport Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 2 more are mutual people.
Active
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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
£73K
Increased by £73K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£388.66M
Increased by £119.04M (+44%)
Total Liabilities
-£288.26M
Increased by £120.16M (+71%)
Net Assets
£100.4M
Decreased by £1.12M (-1%)
Debt Ratio (%)
74%
Increased by 11.82% (+19%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Dec 2025
M Group Services Limited (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Mr Christian Keen Details Changed
10 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
James Michael Hobson Resigned
1 Year 2 Months Ago on 31 Oct 2024
Mr Stephen John Paterson Appointed
1 Year 5 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Aug 2024
Mr Iain James Sutherland Appointed
1 Year 10 Months Ago on 14 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 29 Oct 2025
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
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Repayment History
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