M Group Water (Meica Maintenance & Projects) Limited
- Company number
- 03353499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 1997
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Z-Tech Dyno Services Limited (until 27 Sep 2001)
- Z-Tech Control Systems Limited (until 1 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADEL, Alexandra Nelia | Director | 10 Aug 2026 | |
| PETRAUSKAS, Laurynas | Director | 10 Aug 2026 | |
| ROBERTS, Jamie John | Director | 10 Aug 2026 | |
| 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 | 16 Dec 2021 | |
| PATERSON, Stephen John | Director | 20 Aug 2024 | 10 Aug 2026 |
| SUTHERLAND, Iain James | Director | 14 Mar 2024 | 10 Aug 2026 |
| TOSLAND, Peter Alan | Director | 21 Aug 2023 | 10 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M Group Water Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2021 | |
| Mr Michael Swinhoe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Dec 2021 |
| Mr Jeremy Douglas Bull | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Dec 2021 |
Accounts
Connections
Owned by
M Group Water (Meica Maintenance & Projects) Limited → M Group Water Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited → Midas Bidco I Limited
Directors’ other companies
- BADEL, Alexandra Nelia - Director at M Group (Services) Limited
- BADEL, Alexandra Nelia - Director at Minerva Bidco Limited
- BADEL, Alexandra Nelia - Director at Alsace Bidco Limited
- BADEL, Alexandra Nelia - Director at Midas Bidco I Limited
- BADEL, Alexandra Nelia - Director at Thor Topco Limited
- BADEL, Alexandra Nelia - Director at M Group Energy (Agility Eco Services) Limited
- BADEL, Alexandra Nelia - Director at M Group Energy (Bierce Surveying) Limited
- BADEL, Alexandra Nelia - Director at Minerva Equity Limited
- FINDLAY, Andrew Robert - Director at M Group Water Limited
- FINDLAY, Andrew Robert - Director at Minerva Equity Limited
Companies at the same address
- Agility Impact Holdings Limited (12207056)
- Alsace Bidco Limited (15311360)
- Aran Energy Funding Limited (10210200)
- Aran Insulation Limited (08182935)
- BFP Services Limited (12725549)
- Bgen Limited (10946823)
- Building Engineering Solutions Limited (04483839)
- Cyro Cyber Ltd (13493753)
- M Group (Plant & Fleet Solutions) Limited (12291050)
- M Group (Services) Limited (10260164)