M Group Water Limited
- Company number
- 06508968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2008
- Nature of business
- Activities of head offices
- Corporate group
- M Group Limited (49 companies)
Registered office
Previous names
- Broomco (4135) Limited (until 27 Jun 2008)
- M Group Utilities Limited (until 27 May 2022)
- MGS Water Limited (until 1 Apr 2025)
- Morrison Utility Services Holdings Limited (until 5 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODRUFF, Johana Josephine | Secretary | 1 Jul 2026 | |
| FINDLAY, Andrew Robert | Director | 18 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morrison Utility Services Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Jul 2019 |
| M Group (Services) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2019 |
Accounts
Connections
Owned by
M Group Water Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited → Midas Bidco I Limited → M Group Limited
Controls
- Bgen Limited (10946823)
- M Group Water (Meica Maintenance & Projects) Limited (03353499)
- M Group Water (Meica Projects) Limited (SC230161)
- M Group Water (Meica Specialist) Limited (01709526)
- M Group Water (Network Infrastructure) Limited (04530602)
Directors’ other companies
- FINDLAY, Andrew Robert - Director at Minerva Bidco Limited
- FINDLAY, Andrew Robert - Director at M Group Transport (M&E) Limited
- FINDLAY, Andrew Robert - Director at BFP Services Limited
- FINDLAY, Andrew Robert - Director at Midas Topco Limited
- FINDLAY, Andrew Robert - Director at Telent Technology Services Limited
- FINDLAY, Andrew Robert - Director at Minerva Equity Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Fixed Network Solutions) Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Technology Services) Limited
- FINDLAY, Andrew Robert - Director at Midas Bidco I Limited
- FINDLAY, Andrew Robert - Director at M Group Energy Limited
Companies at the same address
- Agility Impact Holdings Limited (12207056)
- Alsace Bidco Limited (15311360)
- Aran Energy Funding Limited (10210200)
- Aran Energy Holdings Limited (11108223)
- Aran Group Holdings Limited (12189164)
- Aran Insulation Limited (08182935)
- BFP Services Limited (12725549)
- Bgen Limited (10946823)
- Building Engineering Solutions Limited (04483839)
- Cyro Cyber Ltd (13493753)