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
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
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)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
THE ROYAL BANK OF SCOTLAND PLC
HOMES AND COMMUNITIES AGENCY
LAMBHILL PROPERTIES LIMITED
FORTISBANK.S.A/N.V UK BRANCH (AS AGENT FOR THE BENEFICIARIES)
FORTIS BANK S.A./N.V UK BRANCH (AS AGENT FOR THE BENEFICIARIES)
WILLIAM KEMP GRAIN AND CHRISTINE ELLEN GRAIN