M Group Water Limited
06508968
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
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 01/08/2023
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 5 other boards
director · Since 01/08/2023
EXECUTIVE DIRECTOR
NORTHERN IRISH · ENGLAND · Age 46
Also on 20 other boards
director · Since 01/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
secretary · Since 20/11/2023
secretary · Since 20/11/2023
director · Since 14/03/2024
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 (Services) Limited
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
Reg: 10260164 · England And Wales · Limited Company
Notified 15/07/2019
Former PSCs
Morrison Utility Services Investments Limited
Ceased 15/07/2019
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
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
FORTIS BANK S.A./N.V UK BRANCH (AS SECURITY AGENT FOR THE BENEFICARIES)