Mgs Water Limited

General information

Name:

Mgs Water Ltd

Office Address:

Abel Smith House Gunnels Wood Road SG1 2ST Stevenage

Number: 06508968

Incorporation date: 2008-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06508968 is the reg. no. used by Mgs Water Limited. The company was registered as a Private Limited Company on 2008-02-19. The company has been actively competing on the British market for the last sixteen years. This business could be gotten hold of in Abel Smith House Gunnels Wood Road in Stevenage. The head office's zip code assigned to this location is SG1 2ST. It 's been two years from the moment The firm's registered name is Mgs Water Limited, but till 2022 the business name was M Group Utilities and up to that point, until 2019-07-05 the business was known under the name Morrison Utility Services Holdings. It means this company used four different names. This company's SIC code is 70100 - Activities of head offices. The company's latest accounts were submitted for the period up to Friday 31st March 2023 and the latest confirmation statement was submitted on Thursday 2nd February 2023.

In order to meet the requirements of its client base, the following firm is constantly directed by a group of eight directors who are, amongst the rest, Iain S., Lawrence S. and Jonathan Y.. Their mutual commitment has been of prime use to this specific firm for almost one year. To support the directors in their duties, the firm has been utilizing the skills of Alexandra B. as a secretary for the last one year.

  • Previous company's names
  • Mgs Water Limited 2022-05-27
  • M Group Utilities Limited 2019-07-05
  • Morrison Utility Services Holdings Limited 2008-06-27
  • Broomco (4135) Limited 2008-02-19

Company staff

Iain S.

Role: Director

Appointed: 14 March 2024

Latest update: 9 May 2024

Alexandra B.

Role: Secretary

Appointed: 20 November 2023

Latest update: 9 May 2024

Ben M.

Role: Secretary

Appointed: 20 November 2023

Latest update: 9 May 2024

Lawrence S.

Role: Director

Appointed: 01 September 2023

Latest update: 9 May 2024

Jonathan Y.

Role: Director

Appointed: 01 August 2023

Latest update: 9 May 2024

Peter T.

Role: Director

Appointed: 01 August 2023

Latest update: 9 May 2024

Alain L.

Role: Director

Appointed: 15 September 2022

Latest update: 9 May 2024

James H.

Role: Director

Appointed: 15 September 2022

Latest update: 9 May 2024

Christian K.

Role: Director

Appointed: 15 September 2022

Latest update: 9 May 2024

Andrew F.

Role: Director

Appointed: 18 August 2021

Latest update: 9 May 2024

People with significant control

The companies with significant control over this firm are as follows: M Group Services Limited owns over 3/4 of company shares. This business can be reached in Stevenage at Gunnels Wood Road, SG1 2ST and was registered as a PSC under the reg no 10260164.

M Group Services Limited
Address: Abel Smith House Gunnels Wood Road, Stevenage, SG1 2ST, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10260164
Notified on 15 July 2019
Nature of control:
over 3/4 of shares
Morrison Utility Services Investments Limited
Address: Abel Smith House Gunnels Wood Road, Stevenage, SG1 2ST, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06508967
Notified on 6 April 2016
Ceased on 15 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2024/03/14. (AP01)
filed on: 27th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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