MORRISON UTILITY SERVICES GROUP LIMITED

Accounts Submitted 11 Dec 2019

Confirmation Statement Submitted 28 Feb 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Credit Report

Discover MORRISON UTILITY SERVICES GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £22.44m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 May 2019	A ORDINARY	1	£22.44m	£22.44m

Officers

5 active 14 resigned

Show resigned officers

						Status
James Michael Arnold	Director	British	England	60	1 Apr 2013	Active
James Robert Winnicott	Director	British	England	57	1 Oct 2018	Active
Martin Geoffrey Beesley	Director	British	United Kingdom	59	1 Sept 2008	Active
William James Cooper	Director	British	England	52	23 Dec 2019	Active
William James Cooper	Secretary	Unknown	Unknown	—	23 Dec 2019	Active

Shareholders

Shareholders (5)


M Group Services Limited	31.3%	789,019	D Ordinary	26 Feb 2018
M Group Services Limited	11.9%	300,000	C Ordinary	26 Feb 2018
M Group Services Limited	9.3%	235,025	E Ordinary	26 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M Group Services Limited

United Kingdom

Active

Notified 21 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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

MORRISON UTILITY SERVICES GROUP LIMITED Current Company

MORRISON UTILITY SERVICES INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Nov 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
6 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
29 Sept 2020	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
28 Feb 2020	Confirmation Statement	Confirmation statement made on 2020-02-19 with updates	View(5 pages)