Active
Company Information for MGS WATER LIMITED
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST,
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Company Registration Number
06508968
Private Limited Company
Active |
Company Name | ||||||
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MGS WATER LIMITED | ||||||
Legal Registered Office | ||||||
ABEL SMITH HOUSE GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2ST Other companies in SG1 | ||||||
Previous Names | ||||||
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Company Number | 06508968 | |
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Company ID Number | 06508968 | |
Date formed | 2008-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 02:16:21 |
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Officer | Role | Date Appointed |
---|---|---|
IAN VINCENT CUSDEN |
||
JAMES MICHAEL ARNOLD |
||
MARTIN GEOFFREY BEESLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES BAIRD MORRISON |
Director | ||
PATRICK LOUIS EISENCHTETER |
Director | ||
EDMUND ALFRED LAZARUS |
Director | ||
OLIVIER MORALI |
Director | ||
JONATHAN MUSSELLWHITE |
Director | ||
NAYEN PANKHANIA |
Director | ||
THOMAS RUPERT KING |
Director | ||
MALIK JOHANNES VORDERWUELBECKE |
Director | ||
JONATHAN MUSSELLWHITE |
Company Secretary | ||
EDMUND JAMES ALDOUS BUCKLEY |
Director | ||
RUPERT KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORRISON TES LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2002-11-11 | Dissolved 2013-08-20 | |
MORRISON WATER SERVICES LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2002-09-10 | Active | |
MORRISON UTILITY SERVICES GROUP LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
MORRISON UTILITY SERVICES INVESTMENTS LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
MORRISON DATA SERVICES (WATER) LIMITED | Director | 2017-05-31 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
QIA SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 2009-03-21 | Active | |
PROTECT MY PROPERTY SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 1980-04-29 | Active | |
MORRISON DATA SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 1995-07-05 | Active | |
DYER & BUTLER 2014 LIMITED | Director | 2016-12-19 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
THOR HOLDCO LIMITED | Director | 2016-10-04 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
M GROUP SERVICES LIMITED | Director | 2016-10-04 | CURRENT | 2016-07-04 | Active | |
THOR MIDCO LIMITED | Director | 2016-10-04 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
MORRISON UTILITY SERVICES INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
THOR TOPCO LIMITED | Director | 2016-09-21 | CURRENT | 2016-07-19 | Active | |
MORRISON UTILITY SERVICES GROUP LIMITED | Director | 2013-04-01 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
MORRISON WATER SERVICES LIMITED | Director | 2003-04-02 | CURRENT | 2002-09-10 | Active | |
M GROUP TELECOMS LIMITED | Director | 2017-09-29 | CURRENT | 2005-04-01 | Active | |
MAGDALENE TELECOM LIMITED | Director | 2017-09-29 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
MAGDALENE LIMITED | Director | 2017-09-29 | CURRENT | 1996-05-15 | Active | |
MORRISON DATA SERVICES (WATER) LIMITED | Director | 2017-05-31 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
QIA SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 2009-03-21 | Active | |
PROTECT MY PROPERTY SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 1980-04-29 | Active | |
MORRISON DATA SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 1995-07-05 | Active | |
DYER & BUTLER 2014 LIMITED | Director | 2016-12-19 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
THOR HOLDCO LIMITED | Director | 2016-10-04 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
M GROUP SERVICES LIMITED | Director | 2016-10-04 | CURRENT | 2016-07-04 | Active | |
THOR MIDCO LIMITED | Director | 2016-10-04 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
THOR TOPCO LIMITED | Director | 2016-09-21 | CURRENT | 2016-07-19 | Active | |
MORRISON WATER SERVICES LIMITED | Director | 2014-12-10 | CURRENT | 2002-09-10 | Active | |
PIPE RESTORATION SERVICES LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
MORRISON TELECOM SERVICES LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
MORRISON UTILITY TECHNOLOGIES LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
MORRISON UTILITY SERVICES INVESTMENTS LIMITED | Director | 2009-03-04 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
MORRISON UTILITY SERVICES GROUP LIMITED | Director | 2008-09-01 | CURRENT | 2008-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR IAIN JAMES SUTHERLAND | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065089680007 | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR LAWRENCE JAMES SUMMERS | ||
DIRECTOR APPOINTED MR PETER ALAN TOSLAND | ||
DIRECTOR APPOINTED MR JONATHAN YARR | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT WINNICOTT | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MARK EDWARDS | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL ARNOLD | ||
DIRECTOR APPOINTED MR JAMES MICHAEL HOBSON | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL HOBSON | |
Appointment of Mrs Ilaria Evans as company secretary on 2022-09-15 | ||
Termination of appointment of William James Cooper on 2022-09-15 | ||
DIRECTOR APPOINTED MR JOHN MARK EDWARDS | ||
AP01 | DIRECTOR APPOINTED MR JOHN MARK EDWARDS | |
TM02 | Termination of appointment of William James Cooper on 2022-09-15 | |
AP03 | Appointment of Mrs Ilaria Evans as company secretary on 2022-09-15 | |
AP01 | DIRECTOR APPOINTED MR ALAIN HUBERTUS PHILOMENA LOOSVELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES COOPER | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | |
RES13 | Resolutions passed:
| |
CERTNM | Company name changed m group utilities LIMITED\certificate issued on 27/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GEOFFREY BEESLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT FINDLAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065089680006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
CC04 | Statement of company's objects | |
AP03 | Appointment of Mr William James Cooper as company secretary on 2019-12-23 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN VINCENT CUSDEN | |
TM02 | Termination of appointment of Ian Vincent Cusden on 2019-12-23 | |
RES01 | ADOPT ARTICLES 18/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC02 | Notification of M Group Services Limited as a person with significant control on 2019-07-15 | |
PSC07 | CESSATION OF MORRISON UTILITY SERVICES INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 05/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT | |
AP01 | DIRECTOR APPOINTED MR IAN VINCENT CUSDEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065089680004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065089680005 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 13912.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065089680004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065089680003 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 13912.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BAIRD MORRISON | |
RES13 | Resolutions passed:Facilities agreement intercreditor agrement draft accesion letter security agreement accession letter draft formalities certificate accession deed directors authorised to execute and deliver these 04/11/2016Resolution of Memorandum a... | |
RES01 | 04/11/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065089680002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MORALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND LAZARUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK EISENCHTETER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 13912.26 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 13912.26 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAIRD MORRISON / 01/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM MORRISON HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 13912.26 | |
AR01 | 19/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUSSELLWHITE | |
AR01 | 19/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK LOUIS EISENCHTETER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAYEN PANKHANIA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER MORALI / 07/03/2011 | |
AP01 | DIRECTOR APPOINTED MR NAYAN PANKHANIA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAIRD MORRISON / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MORALI / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY BEESLEY / 18/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN VINCENT CUSDEN / 18/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MUSSELLWHITE / 04/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS KING | |
288b | APPOINTMENT TERMINATED DIRECTOR MALIK VORDERWUELBECKE | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BROOMCO (4135) LIMITED CERTIFICATE ISSUED ON 27/06/08 | |
288a | DIRECTOR APPOINTED MALIK JOHANNES VORDERWUELBECKE LOGGED FORM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED THOMAS RUPERT KING | |
288b | APPOINTMENT TERMINATED DIRECTOR RUPERT KING | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM PATERNOSTER HOUSE 65 ST. PAUL`S CHURCHYARD LONDON EC4M 8AB | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN MUSSELLWHITE | |
288a | SECRETARY APPOINTED IAN VINCENT CUSDEN | |
288a | DIRECTOR APPOINTED CHARLES BAIRD MORRISON | |
288a | DIRECTOR APPOINTED OLIVIER MORALI | |
288a | DIRECTOR APPOINTED MALIK JOHANNES VORDERWUELBECKE | |
288b | APPOINTMENT TERMINATED DIRECTOR EDMUND BUCKLEY | |
288a | DIRECTOR APPOINTED RUPERT KING | |
88(2) | AD 08/05/08 GBP SI 1391226@0.01=13912.26 GBP IC 1/13913.26 | |
288a | DIRECTOR APPOINTED EDMUND JAMES ALDOUS BUCKLEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT) | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
DEBENTURE | Satisfied | FORTIS BANK S.A./N.V UK BRANCH (AS SECURITY AGENT FOR THE BENEFICARIES) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MGS WATER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |