Menna Overview
Here’s a quick overview of M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2002.
M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
- Company statusactive
- Company No04530602
- Age22 years 11 months Incorporated 10 September 2002
- Officers10
Address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED is an active company incorporated on 10 September 2002 and based in Stevenage, Hertfordshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42220 Construction of utility projects for electricity and telecommunications, 42910 Construction of water projects, 42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
4 Months Ago on 10 Apr 2025
Certificate Change Of Name Company
4 Months Ago on 01 Apr 2025
Change Person Director Company With Change Date
5 Months Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
10 Months Ago on 31 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Nov 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Nov 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 20 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 23 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Sep 2022
People
Officers10
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 | 18 Aug 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 |
| SUMMERS, Lawrence James | director | May 1969 | 06 Feb 2020 |
| SUTHERLAND, Iain James | director | Sep 1971 | 26 Jan 2024 |
| TOSLAND, Peter Alan | director | Nov 1969 | 01 Aug 2023 |
| YARR, Jonathan | director | Jan 1980 | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M Group Water Limited | 06 Apr 2016 |
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Here’s a quick overview of M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2002.