Register entry · No. 01709526
M GROUP WATER (MEICA SPECIALIST) LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 25 Mar 1983 (43 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 2ST
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 1 May 2027
- Last made up to
- 17 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 5
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Names
- M GROUP WATER (MEICA SPECIALIST) LIMITED current
- PLANNED MAINTENANCE (PENNINE) LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 29, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Robert Findlay Director | Director | 18 Aug 2021 | — | October 1969 | British · United Kingdom |
| Alain Hubertus Philomena Loosveld Director | Director | 15 Sep 2022 | — | June 1968 | Dutch · United Kingdom |
| Christian Keen | Director | 15 Sep 2022 | — | March 1964 | British · England |
| Jonathan Yarr Executive Director | Director | 26 Jun 2023 | — | January 1980 | British · United Kingdom |
| Peter Alan Tosland Commercial Director | Director | 1 Aug 2023 | — | November 1969 | British · England |
| Iain James Sutherland Civil Engineer | Director | 14 Mar 2024 | — | September 1971 | British · England |
| Stephen John Paterson Finance Director | Director | 20 Aug 2024 | — | January 1990 | British · England |
| Alexandra Nelia Badel | Secretary | 20 Nov 2023 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| M Group Water Limited company · 06508968 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 20 May 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is M GROUP WATER (MEICA SPECIALIST) LIMITED still trading?
The register shows M GROUP WATER (MEICA SPECIALIST) LIMITED as active.
What does M GROUP WATER (MEICA SPECIALIST) LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was M GROUP WATER (MEICA SPECIALIST) LIMITED set up?
It was incorporated on 25 March 1983.
When are M GROUP WATER (MEICA SPECIALIST) LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is M GROUP WATER (MEICA SPECIALIST) LIMITED's next confirmation statement due?
By 1 May 2027.
Who runs M GROUP WATER (MEICA SPECIALIST) LIMITED?
M GROUP WATER (MEICA SPECIALIST) LIMITED has 7 current directors and 2 other current officers. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House