M GROUP WATER (MEICA PROJECTS) LIMITED

Active Glasgow

Electrical installation

193 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Electrical installation
M

M GROUP WATER (MEICA PROJECTS) LIMITED

Electrical installation

Founded 10 Apr 2002 Active Glasgow, Scotland 193 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Electrical installation

Previous Company Names

ID SYSTEMS UK LIMITED 10 Apr 2002 — 1 Apr 2025
Accounts Submitted 12 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Apr 2025 Next due 24 Apr 2026 3 days remaining
Net assets £-7M £6M 2024 year on year
Total assets £10M £1M 2024 year on year
Total Liabilities £17M £7M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M GROUP WATER (MEICA PROJECTS) LIMITED (SC230161), an active property, infrastructure and construction company based in Glasgow, Scotland. Incorporated 10 Apr 2002. Electrical installation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£2.03M

Increased by £1.67M (+464%)

Net Assets

-£6.56M

Decreased by £5.92M (-913%)

Total Liabilities

£16.51M

Increased by £7.03M (+74%)

Turnover

£20.23M

Decreased by £4.90M (-19%)

Employees

193

Decreased by 7 (-4%)

Debt Ratio

166%

Increased by 59 (+55%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

M Group Water Limited
100.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mgs Water Limited

United Kingdom

Active
Notified 19 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ids Holdings Limited

Ceased 19 Dec 2024

Ceased

Corrine Johnston Doherty

Ceased 16 Jun 2016

Ceased

Iain Doherty

Ceased 16 Jun 2016

Ceased

Group Structure

Group Structure

M GROUP LIMITED united kingdom
MIDAS BIDCO I LIMITED united kingdom
MINERVA EQUITY LIMITED united kingdom
MINERVA HOLDCO LIMITED united kingdom
MINERVA DEBTCO LIMITED united kingdom
MINERVA PARENT LIMITED united kingdom
MINERVA BIDCO LIMITED united kingdom
M GROUP WATER LIMITED united kingdom
M GROUP WATER (MEICA PROJECTS) LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025OfficersTermination of Iain James Sutherland as director on 2025-08-29
3 Sept 2025OfficersTermination of Alain Hubertus Philomena Loosveld as director on 2025-09-01
3 Sept 2025OfficersTermination of Jonathan Yarr as director on 2025-09-01
3 Sept 2025OfficersTermination of Andrew Robert Findlay as director on 2025-09-01
3 Sept 2025OfficersTermination of Peter Alan Tosland as director on 2025-08-29
3 Sept 2025 Officers

Termination of Iain James Sutherland as director on 2025-08-29

3 Sept 2025 Officers

Termination of Alain Hubertus Philomena Loosveld as director on 2025-09-01

3 Sept 2025 Officers

Termination of Jonathan Yarr as director on 2025-09-01

3 Sept 2025 Officers

Termination of Andrew Robert Findlay as director on 2025-09-01

3 Sept 2025 Officers

Termination of Peter Alan Tosland as director on 2025-08-29

Recent Activity

Latest Activity

Termination of Iain James Sutherland as director on 2025-08-29

7 months ago on 3 Sept 2025

Termination of Alain Hubertus Philomena Loosveld as director on 2025-09-01

7 months ago on 3 Sept 2025

Termination of Jonathan Yarr as director on 2025-09-01

7 months ago on 3 Sept 2025

Termination of Andrew Robert Findlay as director on 2025-09-01

7 months ago on 3 Sept 2025

Termination of Peter Alan Tosland as director on 2025-08-29

7 months ago on 3 Sept 2025