M Group Water (Network Infrastructure) Limited
Company Profile
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Large EnterpriseM Group Water (network Infrastructure) Limited
04530602•Private Limited With Share Capital
Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST
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Incorporated
10/09/2002
Company Age
23 years
Directors
10
Employees
2,219
SIC Code
42220
Risk
very low risk
Company Overview
Registration, classification & business activity
M Group Water (network Infrastructure) Limited (04530602) is a private limited with share capital incorporated on 10/09/2002 (23 years old) and registered in stevenage, SG12ST. The company operates under SIC code 42220 and is classified as Large Enterprise.
With a significant national workforce operating daily in local communities, we support our clients to keep their assets resilient ensuring customer taps flow, and all wastewater is safely disposed.
Private Limited With Share Capital
SIC: 42220
Large Enterprise
Incorporated 10/09/2002
SG12ST
2,219 employees
Financial Overview
Total Assets
£331.00M
Liabilities
£259.77M
Net Assets
£71.23M
Turnover
£564.72M
Cash
£10.98M
Key Metrics
2,219
Employees
10
Directors
1
Shareholders
2
Patents
43
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
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:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Resolution
Category:Resolution
Date:03-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2018
Resolution
Category:Resolution
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Innovate Grants
1
This company received a grant of £42000.0 for Resubmission Mus: Predicting Water Demand Using Advanced Data Analytics. The project started on 01/08/2016 and ended on 28/02/2017.
Import / Export
Imports
12 Months0
60 Months22
Exports
12 Months0
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor, Woodhead House, Centre 27 Business Park Woodhead Ro, Batley, West Yorkshire, WF179TD
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire Sg1 2St, SG12STRegistered
Gate A, Southampton Lane, Havant, Hampshire, PO91JW
Symonds Farm, Newmarket Road, Bury St Edmunds, Suffolk, IP286RE
Woodhead House, Centre 27 Business Park, Birstall, Batley, West Yorkshire, WF179TD
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