M GROUP WATER (MEICA SPECIALIST) LIMITED
Other business support service activities n.e.c.
M GROUP WATER (MEICA SPECIALIST) LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom
Office (Glasgow)
Hillington Park Retail Centre, Unit 206 Baird Ave, Hillington, Glasgow G52 4FN
Telephone
0141 212 1804Website
pmp-utilities.co.ukCredit Report
Discover M GROUP WATER (MEICA SPECIALIST) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.01M
Net Assets
£9.06M
Total Liabilities
£3.44M
Turnover
£7.57M
Employees
44
Debt Ratio
27%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alain Hubertus Philomena Loosveld | Director | Active |
| Alexandra Nelia Badel | Secretary | Active |
| Andrew Robert Findlay | Director | Active |
| Ben Nicholas Morrill | Secretary | Active |
| Christian Keen | Director | Active |
| Iain James Sutherland | Director | Active |
| Jonathan Yarr | Director | Active |
| Peter Alan Tosland | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mgs Water Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Andrew Mark Taylor
Ceased 12 Mar 2018
Pmp Utilities Limited
Ceased 20 May 2022
Stephen John Taylor
Ceased 12 Mar 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(35 pages) |
| 22 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-17 with updates | View(4 pages) |
| 10 Apr 2025 | Persons With Significant Control | Change to Mgs Water Limited as a person with significant control on 2025-04-01 | View(2 pages) |
| 1 Apr 2025 | Change Of Name | Certificate Change Of Name Company | View(3 pages) |
| 26 Mar 2025 | Officers | Change to director Mr Christian Keen on 2025-03-24 | View(2 pages) |
Confirmation statement made on 2025-04-17 with updates
Change to Mgs Water Limited as a person with significant control on 2025-04-01
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
5 months ago on 16 Sept 2025
Confirmation statement made on 2025-04-17 with updates
10 months ago on 22 Apr 2025
Change to Mgs Water Limited as a person with significant control on 2025-04-01
10 months ago on 10 Apr 2025
Certificate Change Of Name Company
10 months ago on 1 Apr 2025
Change to director Mr Christian Keen on 2025-03-24
10 months ago on 26 Mar 2025