Menna Overview
Here’s a quick overview of M GROUP WATER LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2008.
M GROUP WATER LIMITED
- Company statusactive
- Company No06508968
- Age18 years 5 months Incorporated 19 February 2008
- Officers10
Address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
M GROUP WATER LIMITED is an active company incorporated on 19 February 2008 and based in Stevenage, Hertfordshire. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
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
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 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 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 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
Mortgage Satisfy Charge Full
2 Years Ago on 20 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 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
Confirmation Statement With Updates
3 Years Ago on 27 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 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 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 | 01 Sept 2023 |
| SUTHERLAND, Iain James | director | Sep 1971 | 14 Mar 2024 |
| TOSLAND, Peter Alan | director | Nov 1969 | 01 Aug 2023 |
| YARR, Jonathan | director | Jan 1980 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M Group (Services) Limited | 15 Jul 2019 | |
| Morrison Utility Services Investments Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of M GROUP WATER LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2008.