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MGS WATER LIMITED - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06508968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abel Smith House
- Gunnels Wood Road
- Stevenage
- Hertfordshire
- SG1 2ST Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST UK
Management
- Managing Directors
- FINDLAY, Andrew Robert
- HOBSON, James Michael
- KEEN, Christian
- LOOSVELD, Alain Hubertus Philomena
- YARR, Jonathan
- TOSLAND, Peter Alan
- SUMMERS, Lawrence James
- Company secretaries
- BADEL, Alexandra Nelia
- MORRILL, Ben Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-19
- Age Of Company 2008-02-19 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- M Group Services Limited
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M GROUP UTILITIES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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MGS WATER LIMITED Company Description
- MGS WATER LIMITED is a ltd registered in United Kingdom with the Company reg no 06508968. Its current trading status is "live". It was registered 2008-02-19. It was previously called M GROUP UTILITIES LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-19.It can be contacted at Abel Smith House .
Get MGS WATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mgs Water Limited - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
- 2008-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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accounts-with-accounts-type-full (2023-10-02) - AA
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appoint-person-secretary-company-with-name-date (2023-11-20) - AP03
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termination-secretary-company-with-name-termination-date (2023-11-20) - TM02
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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confirmation-statement-with-updates (2023-02-27) - CS01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-27) - AA
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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termination-secretary-company-with-name-termination-date (2022-09-26) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-26) - AP03
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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resolution (2022-05-30) - RESOLUTIONS
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certificate-change-of-name-company (2022-05-27) - CERTNM
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confirmation-statement-with-no-updates (2022-02-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-16) - MR01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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accounts-with-accounts-type-full (2021-12-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-28) - CS01
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statement-of-companys-objects (2020-02-19) - CC04
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accounts-with-accounts-type-full (2020-12-20) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-23) - TM02
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resolution (2019-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-29) - AA
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notification-of-a-person-with-significant-control (2019-07-15) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-15) - PSC07
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resolution (2019-07-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-24) - AP03
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-07) - MR04
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confirmation-statement-with-updates (2018-02-26) - CS01
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resolution (2018-08-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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accounts-with-accounts-type-full (2018-11-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-16) - MR01
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confirmation-statement-with-updates (2017-03-03) - CS01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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resolution (2016-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-23) - AA
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mortgage-satisfy-charge-full (2016-11-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-11) - MR01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-01) - CH01
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accounts-with-accounts-type-full (2014-09-17) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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termination-director-company-with-name (2013-06-20) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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accounts-with-accounts-type-full (2012-07-30) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-13) - AP01
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termination-director-company-with-name (2011-12-13) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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change-person-director-company-with-change-date (2011-03-18) - CH01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-18) - CH03
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change-person-director-company-with-change-date (2010-10-18) - CH01
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accounts-with-accounts-type-full (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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appoint-person-director-company-with-name (2010-10-18) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288a
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legacy (2009-03-20) - 363a
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accounts-with-accounts-type-full (2009-09-22) - AA
keyboard_arrow_right 2008
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legacy (2008-04-23) - 288a
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legacy (2008-05-13) - 288a
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legacy (2008-05-13) - 288b
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legacy (2008-05-13) - 88(2)
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legacy (2008-05-21) - 288a
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legacy (2008-05-16) - 288b
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legacy (2008-05-16) - 288a
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legacy (2008-05-20) - 395
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certificate-change-of-name-company (2008-06-27) - CERTNM
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memorandum-articles (2008-06-30) - MEM/ARTS
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legacy (2008-07-23) - 225
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legacy (2008-10-01) - 288b
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legacy (2008-05-13) - 287
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incorporation-company (2008-02-19) - NEWINC