M Group Water (Meica Maintenance & Projects) Limited
Company Profile
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MediumM Group Water (meica Maintenance & Projects) Limited
03353499•Private Limited With Share Capital
Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST
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Incorporated
16/04/1997
Company Age
29 years
Directors
10
Employees
316
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
M Group Water (meica Maintenance & Projects) Limited (03353499) is a private limited with share capital incorporated on 16/04/1997 (29 years old) and registered in stevenage, SG12ST. The company operates under SIC code 74909 and is classified as Medium.
Z-tech control systems ltd. is a privately owned limited company; founded in 2000 it has seen successive year-on-year growth. we currently employ around 250 quality trained staff and have close relationships with a large number of blue-chip clients. our main offices are in swavesey near cambridge an...
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 16/04/1997
SG12ST
316 employees
Financial Overview
Total Assets
£18.77M
Liabilities
£6.73M
Net Assets
£12.05M
Turnover
£29.00M
Cash
£2.12M
Key Metrics
316
Employees
10
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Capital Cancellation Shares
Category:Capital
Date:09-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Capital Cancellation Shares
Category:Capital
Date:05-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Resolution
Category:Resolution
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Capital Cancellation Shares
Category:Capital
Date:30-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2016
Capital Cancellation Shares
Category:Capital
Date:01-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Capital Cancellation Shares
Category:Capital
Date:09-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Capital Cancellation Shares
Category:Capital
Date:06-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date04/09/2025
Latest Accounts31/03/2025
Trading Addresses
5016 Alconbury Airfield, Huntingdon, Cambridgeshire, PE284WX
Abel Smith House, Gunnels Wood Road, Stevenage, SG12STRegistered
Unit 1 Europa Trade Park Cody Road, London, E164SP
Unit 4 Meridian, Buckingway Business Park, Anderson Road, Cambridge, Cambridgeshire, CB244AE
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