Menna Overview
Here’s a quick overview of M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 1997.
M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED
- Company statusactive
- Company No03353499
- Age29 years 3 months Incorporated 16 April 1997
- Officers9
Address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED is an active company incorporated on 16 April 1997 and based in Stevenage, Hertfordshire, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Mar 2024
Memorandum Articles
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 12 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADEL, Alexandra Nelia | secretary | 20 Nov 2023 | |
| MORRILL, Ben Nicholas | secretary | 20 Nov 2023 | |
| FINDLAY, Andrew Robert | director | Oct 1969 | 16 Dec 2021 |
| KEEN, Christian | director | Mar 1964 | 15 Sept 2022 |
| LOOSVELD, Alain Hubertus Philomena | director | Jun 1968 | 15 Sept 2022 |
| PATERSON, Stephen John | director | Jan 1990 | 20 Aug 2024 |
| SUTHERLAND, Iain James | director | Sep 1971 | 14 Mar 2024 |
| TOSLAND, Peter Alan | director | Nov 1969 | 21 Aug 2023 |
| YARR, Jonathan | director | Jan 1980 | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M Group Water Limited | 16 Dec 2021 | |
| Mr Jeremy Douglas Bull | May 1973 | 06 Apr 2016 |
| Mr Michael Swinhoe | Dec 1969 | 06 Apr 2016 |
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Here’s a quick overview of M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 1997.