M Group Water (Meica Maintenance & Projects) Limited
03353499
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
Industry
Officers
director · Since 16/12/2021
CFO
BRITISH · ENGLAND · Age 56
Also on 40 other boards
director · Since 15/09/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 51 other boards
director · Since 15/09/2022
DIRECTOR
DUTCH · ENGLAND · Age 58
Also on 26 other boards
director · Since 26/06/2023
EXECUTIVE DIRECTOR
NORTHERN IRISH · ENGLAND · Age 46
Also on 20 other boards
secretary · Since 20/11/2023
Johana Josephine Woodruff
secretary · Since 01/07/2026
Mr Laurynas Petrauskas
director · Since 10/08/2026
LITHUANIAN · UNITED KINGDOM · Age 32
Mrs Alexandra Nelia Badel
director · Since 10/08/2026
BRITISH · UNITED KINGDOM · Age 41
Mr Jamie John Roberts
director · Since 10/08/2026
BRITISH · UNITED KINGDOM · Age 40
Former
secretary · Resigned 30/06/2026
director · Resigned 10/08/2026
director · Resigned 10/08/2026
director · Resigned 10/08/2026
Persons with Significant Control
M Group Water Limited
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
Reg: 06508968 · Companies House · Private Limited Company
Notified 16/12/2021
Former PSCs
Mr Jeremy Douglas Bull
Ceased 16/12/2021
Mr Michael Swinhoe
Ceased 16/12/2021
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
CLOSE INVOICE FINANCE LIMITED
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)