OpenCompanies

M Group Water (Meica Specialist) Limited

Company number
01709526
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 1983
Nature of business
Other business support service activities n.e.c.
Corporate group
M Group Limited (49 companies)

Registered office

Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Previous names

  • Planned Maintenance (Pennine) Limited (until 1 Apr 2025)

Officers

NameRoleAppointedResigned
WOODRUFF, Johana Josephine Secretary 1 Jul 2026
YARR, Jonathan Director 26 Jun 2023
LOOSVELD, Alain Hubertus Philomena Director 15 Sep 2022
FINDLAY, Andrew Robert Director 18 Aug 2021

Control

NameNature of controlNotifiedCeased
Mr Andrew Mark Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Sep 2016 12 Mar 2018
Mr Stephen John Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Sep 2016 12 Mar 2018
Pmp Utilities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Mar 2018 20 May 2022
M Group Water Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2022

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

M Group Water (Meica Specialist) Limited → M Group Water Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited → Midas Bidco I Limited

Directors’ other companies

Companies at the same address

Data