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M GROUP WATER LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
2
Subsidiaries
6
Officers
20
Beneficial owners
2
Same address
8
Standard €39
UBO hops
38
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

M GROUP WATER LIMITED is a ltd registered in GB, incorporated 2008-02-19 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
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
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/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 Nelia
    secretary · appt 2023-11-20
  • WOODRUFF, Johana Josephine
    secretary · appt 2026-07-01
  • FINDLAY, Andrew Robert
    director · British · appt 2021-08-18
  • KEEN, Christian
    director · British · appt 2022-09-15
  • LOOSVELD, Alain Hubertus Philomena
    director · Dutch · appt 2022-09-15
  • PATERSON, Stephen John
    director · British · appt 2024-08-20
  • SUMMERS, Lawrence James
    director · British · appt 2023-09-01
  • SUTHERLAND, Iain James
    director · British · appt 2024-03-14
  • TOSLAND, Peter Alan
    director · British · appt 2023-08-01
  • YARR, Jonathan
    director · 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

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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