M Group Water (Meica Specialist) Limited

Active01709526 Private limited company

Incorporated: 25 March 1983 (43 years)
Previously known as: Planned Maintenance (Pennine) Limited (until 1 April 2025)
Ewerchert Limited (until 4 July 1983)
Industry: Other business support service activities n.e.c. (82990)
Directors: Stephen John Paterson
Iain James Sutherland
Peter Alan Tosland
all 7 directors
Owned by: M Group Water Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 1 May 2027
Last conf. stmt: 17 April 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 9 active

Officer details are public data from the Companies House register.

Woodruff, Johana Josephine

Secretary · Appointed 1 July 2026

Paterson, Stephen John

Director · Appointed 20 August 2024

Also at M Group Water (Meica Projects) Limited, M Group Water (Network Infrastructure) Limited, M Group Water Limited · more companies

British

Born January 1990 (36)

Sutherland, Iain James

Director · Appointed 14 March 2024

Also at M Group Water (Network Infrastructure) Limited, M Group Water Limited · more companies

British

Born September 1971 (55)

Badel, Alexandra Nelia

Secretary · Appointed 20 November 2023

Tosland, Peter Alan

Director · Appointed 1 August 2023

Also at M Group Water (Network Infrastructure) Limited, M Group Water Limited · more companies

British

Born November 1969

Yarr, Jonathan

Director · Appointed 26 June 2023

Also at M Group Energy (Network Infrastructure) Limited, M Group Energy (Data Insight) Limited, Seeka Limited · more companies

British

Born January 1980 (46)

Loosveld, Alain Hubertus Philomena

Director · Appointed 15 September 2022

Also at M Group Transport (M&E) Limited, M Group Highways Limited, Telent Technology Services Limited · more companies

Dutch

Born June 1968 (58)

Keen, Christian

Director · Appointed 15 September 2022

Also at M Group Energy (Agility Eco Services) Limited, M Group Limited, Minerva Bidco Limited · more companies

British

Born March 1964 (62)

Findlay, Andrew Robert

Director · Appointed 18 August 2021

Also at Midas Topco Limited, Telent Technology Services Limited, Minerva Equity Limited · more companies

British

Born October 1969 (57)

Officer history (20 former)

1 July 2026

Appointed Woodruff, Johana Josephine as Secretary

30 June 2026

Resigned Morrill, Ben Nicholas as Secretary

31 October 2024

Resigned Hobson, James Michael as Director

20 August 2024

Appointed Paterson, Stephen John as Director

14 March 2024

Appointed Sutherland, Iain James as Director

20 November 2023

Appointed Badel, Alexandra Nelia as Secretary

20 November 2023

Appointed Morrill, Ben Nicholas as Secretary

20 November 2023

Resigned Evans, Ilaria as Secretary

1 August 2023

Appointed Tosland, Peter Alan as Director

26 June 2023

Appointed Yarr, Jonathan as Director

28 February 2023

Resigned Winnicott, James Robert as Director

27 February 2023

Resigned Edwards, John Mark as Director

1 January 2023

Resigned Arnold, James Michael as Director

19 December 2022

Resigned Beard, Scott Daniel as Director

15 September 2022

Appointed Evans, Ilaria as Secretary

15 September 2022

Resigned Cooper, William James as Secretary

15 September 2022

Appointed Keen, Christian as Director

15 September 2022

Appointed Loosveld, Alain Hubertus Philomena as Director

20 May 2022

Resigned Haynes, Sean William as Director

22 October 2021

Resigned Beesley, Martin Geoffrey as Director

18 August 2021

Appointed Findlay, Andrew Robert as Director

28 June 2021

Appointed Hobson, James Michael as Director

28 June 2021

Resigned Wilson, John Douglas as Director

30 April 2020

Resigned Taylor, Stephen John as Director

27 February 2020

Resigned Hoyle, Trevor Matthew as Director

17 January 2020

Appointed Haynes, Sean William as Director

17 January 2020

Appointed Beard, Scott Daniel as Director

23 December 2019

Resigned Cusden, Ian as Secretary

23 December 2019

Appointed Cooper, William James as Secretary

11 September 2019

Appointed Hoyle, Trevor Matthew as Director

11 September 2019

Appointed Arnold, James Michael as Director

11 September 2019

Appointed Beesley, Martin Geoffrey as Director

11 September 2019

Appointed Wilson, John Douglas as Director

12 March 2018

Appointed Cusden, Ian as Secretary

12 March 2018

Appointed Edwards, John Mark as Director

12 March 2018

Resigned Taylor, Andrew Mark as Director

12 March 2018

Appointed Winnicott, James Robert as Director

12 March 2018

Resigned Taylor, Stephen John as Secretary

31 March 2011

Appointed Taylor, Stephen John as Secretary

31 March 2011

Resigned Dowber, Sharon as Secretary

28 April 2009

Resigned Taylor, Jack as Director

21 December 2007

Resigned Hunter, Shaun as Director

1 September 2003

Appointed Hunter, Shaun as Director

1 February 2003

Appointed Dowber, Sharon as Secretary

31 January 2003

Resigned Taylor, Sheila as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

M Group Water Limited

Corporate entity · Notified 20 May 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 06508968

Former controllers (3)

20 May 2022

Ceased PMP Utilities Limited — Owns 75–100% of shares

12 March 2018

Ceased Andrew Mark Taylor — Owns 25–50% of shares

12 March 2018

Ceased Stephen John Taylor — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 October 2026	Other filing
31 October 2026	Other filing
31 October 2026	Accounts filing
31 October 2026	Audit exemption subsidiary accounts	31 March 2026
6 July 2026	Appointment of a secretary