# M Group Water Limited

## Details

- **Company number:** [06508968](https://find-and-update.company-information.service.gov.uk/company/06508968)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2008
- **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [M Group Limited](/group/13651) (49 companies)


## 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 |  |
| YARR, Jonathan | director | 1 Aug 2023 |  |
| LOOSVELD, Alain Hubertus Philomena | director | 15 Sep 2022 |  |
| 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 |  |




## Owned by

M Group Water Limited → [M Group (Services) Limited](/company/10260164) → [Minerva Bidco Limited](/company/11279441) → [Minerva Equity Limited](/company/11279452) → [Midas Bidco I Limited](/company/15776694) → [M Group Limited](/company/15771848)



## Controls

- [Bgen Limited](/company/10946823) (10946823)
- [M Group Water (Meica Maintenance & Projects) Limited](/company/03353499) (03353499)
- [M Group Water (Meica Projects) Limited](/company/SC230161) (SC230161)
- [M Group Water (Meica Specialist) Limited](/company/01709526) (01709526)
- [M Group Water (Network Infrastructure) Limited](/company/04530602) (04530602)



## Directors' other companies

- [FINDLAY, Andrew Robert](/person/5479197) - director at [Telent Technology Services Limited](/company/00703317)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Telecom (Technology Services) Limited](/company/03198823)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Transport (M&E) Limited](/company/07523778)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Midas Topco Limited](/company/FC041696)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Minerva Equity Limited](/company/11279452)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Telecom (Fixed Network Solutions) Limited](/company/07563201)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Energy Limited](/company/13753095)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Minerva Bidco Limited](/company/11279441)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [BFP Services Limited](/company/12725549)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Midas Bidco I Limited](/company/15776694)



## 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)