Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
M Group Water (Meica Maintenance & Projects) Limited
- Incorporated
- 16 April 1997 (29 years)
- Previously known as
- Z-Tech Control Systems Limited (until 1 April 2025)Z-Tech Dyno Services Limited (until 27 September 2001)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Abel Smith HouseGunnels Wood RoadStevenageSG1 2ST
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
British
Born April 1986 (40)
Director · Appointed 10 August 2026
Lithuanian
Born March 1994 (32)
Director · Appointed 10 August 2026
British
Born May 1985 (41)
Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
Director · Appointed 26 June 2023
British
Born January 1980 (46)
Director · Appointed 15 September 2022
Dutch
Born June 1968 (58)
Director · Appointed 15 September 2022
British
Born March 1964 (62)
Director · Appointed 16 December 2021
British
Born October 1969 (57)
Officer history (31 former)
10 August 2026
10 August 2026
10 August 2026
10 August 2026
10 August 2026
10 August 2026
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
31 October 2024
20 August 2024
14 March 2024
20 November 2023
Resigned Evans, Ilaria as Secretary
20 November 2023
Appointed Morrill, Ben Nicholas as Secretary
20 November 2023
Appointed Badel, Alexandra Nelia as Secretary
13 October 2023
21 August 2023
26 June 2023
28 February 2023
27 February 2023
1 January 2023
15 September 2022
15 September 2022
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
Resigned Cooper, William James as Secretary
16 December 2021
Resigned Caruana, Suzanne as Director
16 December 2021
16 December 2021
16 December 2021
16 December 2021
16 December 2021
Resigned Tempset, Michael Andrew as Director
16 December 2021
16 December 2021
16 December 2021
Resigned Whitfield, John Neville as Secretary
16 December 2021
Appointed Cooper, William James as Secretary
16 December 2021
Resigned Stanbridge, Luke as Director
16 December 2021
Resigned Bull, Jeremy Douglas as Director
16 December 2021
1 October 2020
Appointed Caruana, Suzanne as Director
28 May 2017
Resigned Neyland, Shannon James as Director
1 March 2017
Appointed Stanbridge, Luke as Director
1 March 2017
Appointed Whitfield, John Neville as Secretary
1 March 2017
1 March 2017
1 March 2017
31 January 2017
Resigned Oliver, William John as Director
1 November 2016
Appointed Neyland, Shannon James as Director
7 May 2014
Resigned Heaton, Patrick Robert as Director
1 January 2013
Appointed Tempset, Michael Andrew as Director
31 December 2012
31 December 2012
24 January 2011
26 October 2010
26 October 2010
1 May 2007
19 July 2006
Appointed Oliver, William John as Director
26 May 2004
Appointed Bull, Jeremy Douglas as Director
30 April 2003
Resigned Weir, Colin James as Secretary
30 April 2003
30 April 2003
Resigned Weir, Colin James as Director
1 March 2001
1 March 2001
Appointed Heaton, Patrick Robert as Director
1 March 2001
Appointed Weir, Colin James as Director
1 March 2001
Resigned James, David Peter as Director
1 March 2001
Appointed Weir, Colin James as Secretary
16 April 1997
16 April 1997
16 April 1997
16 April 1997
16 April 1997
16 April 1997
Appointed James, David Peter as Director
16 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2021
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 (2)
16 December 2021
Ceased Jeremy Douglas Bull — Owns 25–50% of shares
16 December 2021
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 March 2026 | ||
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director |
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