M Group Water (Meica Projects) Limited

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M Group Water (meica Projects) Limited

sc230161•Private Limited With Share Capital

Unit 1, Axis Park, Orchardton Road, Glasgow, G689LB
Email01236808696

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Incorporated

10/04/2002

Company Age

24 years

Directors

4

Employees

193

SIC Code

43210

Risk

moderate risk

Company Overview

Registration, classification & business activity

M Group Water (meica Projects) Limited (sc230161) is a private limited with share capital incorporated on 10/04/2002 (24 years old) and registered in glasgow, G689LB. The company operates under SIC code 43210 and is classified as Medium.

Since 2002, we have been providing turnkey solutions which bring together our core skills of mechanical, electrical, instrumentation, control and automation, and telemetry engineering. from our cumbernauld office and 40,000 ft2 factory, we design, manufacture, and test modular solutions to meet clie...

Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 10/04/2002
G689LB
193 employees

Financial Overview

Total Assets

£9.95M

Liabilities

£16.51M

Net Assets

£-6.56M

Turnover

£20.23M

Cash

£2.03M

Key Metrics

193

Employees

4

Directors

1

Shareholders

1

PSCs

6

CCJs

Board of Directors

2
C
christian keen
director
S
stephen john paterson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2020
Memorandum Articles
Category:Incorporation
Date:19-10-2020
Resolution
Category:Resolution
Date:19-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2016
Resolution
Category:Resolution
Date:20-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:12-05-2008

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months3

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1, Axis Park, Orchardton Road, Glasgow, G68 9Lb, G689LBRegistered

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Contact

01236808696
info@idsystemsuk.co.uk
Unit 1, Axis Park, Orchardton Road, Glasgow, G689LB