# M Group Water (Meica Maintenance & Projects) Limited

## Details

- **Company number:** [03353499](https://find-and-update.company-information.service.gov.uk/company/03353499)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 1997
- **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [M Group Limited](/group/13651) (49 companies)


## 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 |
|---|---|---|---|
| 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 |
| PETRAUSKAS, Laurynas | director | 10 Aug 2026 |  |
| ROBERTS, Jamie John | director | 10 Aug 2026 |  |
| BADEL, Alexandra Nelia | 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |




## Owned by

M Group Water (Meica Maintenance & Projects) Limited → [M Group Water Limited](/company/06508968) → [M Group (Services) Limited](/company/10260164) → [Minerva Bidco Limited](/company/11279441) → [Minerva Equity Limited](/company/11279452) → [Midas Bidco I Limited](/company/15776694)




## Directors' other companies

- [BADEL, Alexandra Nelia](/person/5491744) - director at [Agility Impact Holdings Limited](/company/12207056)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [M Group Energy (Agility Eco Services) Limited](/company/08304360)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [Alsace Bidco Limited](/company/15311360)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [Midas Bidco I Limited](/company/15776694)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [M Group (Services) Limited](/company/10260164)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [Thor Topco Limited](/company/10286950)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [M Group Energy (Bierce Surveying) Limited](/company/05982771)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [Minerva Equity Limited](/company/11279452)
- [BADEL, Alexandra Nelia](/person/5491744) - director at [Minerva Bidco Limited](/company/11279441)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Water Limited](/company/06508968)



## Companies at the same address

- [Agility Impact Holdings Limited](/company/12207056) (12207056)
- [Alsace Bidco Limited](/company/15311360) (15311360)
- [Aran Energy Funding Limited](/company/10210200) (10210200)
- [Aran Energy Holdings Limited](/company/11108223) (11108223)
- [Aran Group Holdings Limited](/company/12189164) (12189164)
- [Aran Insulation Limited](/company/08182935) (08182935)
- [BFP Services Limited](/company/12725549) (12725549)
- [Bgen Limited](/company/10946823) (10946823)
- [Building Engineering Solutions Limited](/company/04483839) (04483839)
- [Cyro Cyber Ltd](/company/13493753) (13493753)