OpenCompanies

M Group Water (Network Infrastructure) Limited

Company number
04530602
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2002
Nature of business
Construction of utility projects for electricity and telecommunications
Construction of water projects
Construction of other civil engineering projects n.e.c.
Corporate group
M Group Limited (49 companies)

Registered office

Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Previous names

  • AWG Utility Services Limited (until 13 Oct 2004)
  • AWG Shelf 4 Limited (until 1 Apr 2003)
  • Morrison Utility Services Limited (until 3 Apr 2021)
  • Morrison Water Services Limited (until 1 Apr 2025)

Officers

NameRoleAppointedResigned
WOODRUFF, Johana Josephine Secretary 1 Jul 2026
PATERSON, Stephen John Director 20 Aug 2024
SUTHERLAND, Iain James Director 26 Jan 2024
TOSLAND, Peter Alan Director 1 Aug 2023
YARR, Jonathan Director 26 Jun 2023
KEEN, Christian Director 15 Sep 2022
LOOSVELD, Alain Hubertus Philomena Director 15 Sep 2022
FINDLAY, Andrew Robert Director 18 Aug 2021
SUMMERS, Lawrence James Director 6 Feb 2020

Control

NameNature of controlNotifiedCeased
M Group Water Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

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

Connections

Owned by

M Group Water (Network Infrastructure) 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