M Group Water (Meica Specialist) Limited

Company details

Type

Private Limited Company

Incorporated

1983-03-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2026-04-17 · next due 2027-05-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Paterson, Stephen John · Director appointed 2024-08-20
• Sutherland, Iain James · Director appointed 2024-03-14
• Morrill, Ben Nicholas · Secretary appointed 2023-11-20
• Badel, Alexandra Nelia · Secretary appointed 2023-11-20
• Tosland, Peter Alan · Director appointed 2023-08-01
• Yarr, Jonathan · Director appointed 2023-06-26
• Loosveld, Alain Hubertus Philomena · Director appointed 2022-09-15
• Keen, Christian · Director appointed 2022-09-15
• Findlay, Andrew Robert · Director appointed 2021-08-18
• Hobson, James Michael · Director appointed 2021-06-28 resigned 2024-10-31
• Evans, Ilaria · Secretary appointed 2022-09-15 resigned 2023-11-20
• Winnicott, James Robert · Director appointed 2018-03-12 resigned 2023-02-28
• Edwards, John Mark · Director appointed 2018-03-12 resigned 2023-02-27
• Arnold, James Michael · Director appointed 2019-09-11 resigned 2023-01-01
• Beard, Scott Daniel · Director appointed 2020-01-17 resigned 2022-12-19
• Cooper, William James · Secretary appointed 2019-12-23 resigned 2022-09-15
• Haynes, Sean William · Director appointed 2020-01-17 resigned 2022-05-20
• Beesley, Martin Geoffrey · Director appointed 2019-09-11 resigned 2021-10-22
• Wilson, John Douglas · Director appointed 2019-09-11 resigned 2021-06-28
• Taylor, Stephen John · Director resigned 2020-04-30
• Hoyle, Trevor Matthew · Director appointed 2019-09-11 resigned 2020-02-27
• Cusden, Ian · Secretary appointed 2018-03-12 resigned 2019-12-23
• Taylor, Stephen John · Secretary appointed 2011-03-31 resigned 2018-03-12
• Taylor, Andrew Mark · Director resigned 2018-03-12
• Dowber, Sharon · Secretary appointed 2003-02-01 resigned 2011-03-31
• Taylor, Jack · Director resigned 2009-04-28
• Hunter, Shaun · Director appointed 2003-09-01 resigned 2007-12-21
• Taylor, Sheila · Secretary resigned 2003-01-31

People with significant control (4)

• Pmp Utilities Limited Ceased 2022-05-20
  Corporate Entity Psc · notified 2018-03-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Stephen John Taylor Ceased 2018-03-12
  Individual Psc · British · resident in England · born 11/1963 · notified 2016-09-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Andrew Mark Taylor Ceased 2018-03-12
  Individual Psc · British · resident in England · born 11/1961 · notified 2016-09-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• M Group Water Limited Active
  Corporate Entity Psc · notified 2022-05-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 017095260005
  Held by Kroll Trustee Services Limited (As Security Agent)
  Created 2024-03-05
• A registered charge Satisfied 017095260004
  Held by Societe Generale, London Branch as Security Agent (As Security Trustee for the Secured Parties).
  Created 2018-08-31 · satisfied 2023-11-20
• Composite guarantee and debentures Satisfied
  Held by Jack Taylor
  Created 2009-04-23 · satisfied 2018-02-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 2001-06-02 · satisfied 2018-02-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 1988-07-04 · satisfied 2018-02-09
  Vine grove mill, haslingden rossendale, lancashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-16 Full accounts (paper) AA Accounts
• 2025-04-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-10 Change to a person with significant control PSC05 PSC
• 2025-04-01 Certificate change of name company CERTNM Change of name
• 2025-03-26 Director details changed CH01 Officers
• 2024-10-31 Termination director company with name termination date TM01 Officers
• 2024-09-09 Full accounts (paper) AA Accounts
• 2024-08-20 Appointment of director AP01 Officers
• 2024-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-27 Appointment of director AP01 Officers
• 2024-03-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-11-20 Termination secretary company with name termination date TM02 Officers
• 2023-11-20 Appointment of secretary AP03 Officers
• 2023-11-20 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.