M Group Water (Network Infrastructure) Limited
04530602
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
Industry
Officers
director · Since 06/02/2020
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
director · Since 18/08/2021
DIRECTOR
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
director · Since 01/08/2023
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 5 other boards
secretary · Since 20/11/2023
director · Since 26/01/2024
CIVIL ENGINEER
BRITISH · ENGLAND · Age 54
Also on 7 other boards
director · Since 20/08/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 14 other boards
Johana Josephine Woodruff
secretary · Since 01/07/2026
Former
secretary · Resigned 30/06/2026
Persons with Significant Control
M Group Water Limited
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
Reg: 06508968 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)