LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Subsidiaries
- 6
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 38
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2008-02-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Low
Risk
M GROUP WATER LIMITED is a ltd registered in GB, incorporated 2008-02-19 (active).
/03Ownership & control
Owners / controllers
- M GROUP WATER LIMITED
Holdings / subsidiaries
- M GROUP WATER LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER38 hops locked
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 06508968
- Status
- active
- Type
- ltd
- Incorporated
- 2008-02-19
- Registered office
- Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
- SIC
- 70100
Officers · 10 active
- BADEL, Alexandra Neliasecretary · appt 2023-11-20
- WOODRUFF, Johana Josephinesecretary · appt 2026-07-01
- FINDLAY, Andrew Robertdirector · British · appt 2021-08-18
- KEEN, Christiandirector · British · appt 2022-09-15
- LOOSVELD, Alain Hubertus Philomenadirector · Dutch · appt 2022-09-15
- PATERSON, Stephen Johndirector · British · appt 2024-08-20
- SUMMERS, Lawrence Jamesdirector · British · appt 2023-09-01
- SUTHERLAND, Iain Jamesdirector · British · appt 2024-03-14
- TOSLAND, Peter Alandirector · British · appt 2023-08-01
- YARR, Jonathandirector · British · appt 2023-08-01
- COOPER, William James(resigned)secretary · appt 2019-12-23
- CUSDEN, Ian Vincent(resigned)secretary · British · appt 2008-05-07
Beneficial owners · PSC · 1 current
- ■M Group (Services) Limited75–100% sharescorporate PSC · England · since 2019-07-15 · trace owners →
- ■Morrison Utility Services Investments Limited75–100% sharescorporate PSC · England · ceased 2019-07-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-16
- Outstanding charges
- 1
FORMERLY KNOWN AS
- MGS WATER LIMITED
- M GROUP UTILITIES LIMITED
- MORRISON UTILITY SERVICES HOLDINGS LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on M GROUP WATER LIMITED. Notes are community-contributed leads, not verified facts.
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