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M Group Water (Meica Projects) Limited

M Group Water (Meica Projects) Limited is an active company incorporated on 10 April 2002 with the registered office located in Glasgow, Dunbartonshire. M Group Water (Meica Projects) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC230161
Private limited company
Scottish Company
Age
23 years
Incorporated 10 April 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months 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 3 months remaining)
Contact
Address
Unit 1, Axis Park Orchardton Road
Cumbernauld
Glasgow
G68 9LB
Scotland
Same address for the past 7 years
Telephone
01324 611237
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • Accountant • British • Lives in England • Born in Apr 1977
Director • Finance Director • British • Lives in England • Born in Jan 1990
Director • Dutch • Lives in England • Born in Jun 1968
Director • Commercial Director • British • Lives in England • Born in Nov 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
Christian Keen, Alain Hubertus Philomena Loosveld, and 6 more are mutual people.
Active
M Group Water (Meica Maintenance & Projects) Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 6 more are mutual people.
Active
M Group Water (Network Infrastructure) Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 6 more are mutual people.
Active
M Group Water Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 6 more are mutual people.
Active
IDS Holdings Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 6 more are mutual people.
Active
I & C Process Solutions Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 6 more are mutual people.
Active
M Group Energy (Network Infrastructure) Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 2 more are mutual people.
Active
M Group Transport (Rail & Aviation) Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 2 more are mutual people.
Active
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
£2.03M
Increased by £1.67M (+464%)
Turnover
£20.23M
Decreased by £4.9M (-19%)
Employees
193
Decreased by 7 (-4%)
Total Assets
£9.95M
Increased by £1.12M (+13%)
Total Liabilities
-£16.51M
Increased by £7.03M (+74%)
Net Assets
-£6.56M
Decreased by £5.92M (+913%)
Debt Ratio (%)
166%
Increased by 58.63% (+55%)
Latest Activity
Jonathan Yarr Resigned
5 Days Ago on 1 Sep 2025
Andrew Robert Findlay Resigned
5 Days Ago on 1 Sep 2025
Alain Hubertus Philomena Loosveld Resigned
5 Days Ago on 1 Sep 2025
Peter Alan Tosland Resigned
8 Days Ago on 29 Aug 2025
Iain James Sutherland Resigned
8 Days Ago on 29 Aug 2025
Full Accounts Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 23 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
Mgs Water Limited (PSC) Appointed
8 Months Ago on 19 Dec 2024
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Documents
Termination of appointment of Jonathan Yarr as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Peter Alan Tosland as a director on 29 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Iain James Sutherland as a director on 29 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Alain Hubertus Philomena Loosveld as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Andrew Robert Findlay as a director on 1 September 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 23 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
Repayment History
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