CompanyTrack
M

M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED

Active Stevenage

Construction of utility projects for electricity and telecommunications

2,111 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Construction of utility projects for electricity and telecommunicationsConstruction of water projects +1
M

M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED

Construction of utility projects for electricity and telecommunications

Founded 10 Sept 2002 Active Stevenage, United Kingdom 2,111 employees morrisonws.com
Property, infrastructure and construction Civil engineering & infrastructure Construction of utility projects for electricity and telecommunicationsConstruction of water projectsConstruction of other civil engineering projects n.e.c.
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 11 Sept 2025
Net assets £27.62M £71.05M 2023 year on year
Total assets £291.99M £2.65M 2023 year on year
Total Liabilities £264.37M £73.70M 2023 year on year
Charges 11
1 outstanding 10 satisfied

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Contact & Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Office (Dartford)

Longreach, Marsh St N, Dartford DA1 5PP

Credit Report

Discover M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£16.36M

Decreased by £41.11M (-72%)

Net Assets

£27.62M

Decreased by £71.05M (-72%)

Total Liabilities

£264.37M

Increased by £73.70M (+39%)

Turnover

£520.70M

Increased by £116.07M (+29%)

Employees

2111

Increased by 150 (+8%)

Debt Ratio

91%

Increased by 25 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

10 active 37 resigned
Status
Alain Hubertus Philomena LoosveldDirectorDutchEngland5715 Sept 2022Active
Alexandra Nelia BadelSecretaryUnknownUnknown20 Nov 2023Active
Andrew Robert FindlayDirectorBritishEngland5618 Aug 2021Active
Ben Nicholas MorrillSecretaryUnknownUnknown20 Nov 2023Active
Christian KeenDirectorBritishEngland6115 Sept 2022Active
Iain James SutherlandDirectorBritishEngland5426 Jan 2024Active
Jonathan YarrDirectorNorthern IrishEngland4626 Jun 2023Active
Lawrence James SummersDirectorBritishEngland566 Feb 2020Active

Shareholders

Shareholders (1)

Mgs Water Limited
100.0%
20,000,00023 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mgs Water Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

M GROUP WATER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent
M GROUP LIMITED united kingdom
M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED Current Company
MORRISON UTILITY TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

1 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(51 pages)
11 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
10 Apr 2025Persons With Significant ControlChange to Mgs Water Limited as a person with significant control on 2025-04-01View(2 pages)
1 Apr 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
26 Mar 2025OfficersChange to director Mr Christian Keen on 2025-03-24View(2 pages)
8 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

11 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

10 Apr 2025 Persons With Significant Control

Change to Mgs Water Limited as a person with significant control on 2025-04-01

1 Apr 2025 Change Of Name

Certificate Change Of Name Company

26 Mar 2025 Officers

Change to director Mr Christian Keen on 2025-03-24

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-09-10 with no updates

5 months ago on 11 Sept 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