M Group Water Limited

Active06508968 Private limited company
Incorporated
19 February 2008 (18 years)
Previously known as
MGS Water Limited (until 1 April 2025)
M Group Utilities Limited (until 27 May 2022)
Morrison Utility Services Holdings Limited (until 5 July 2019)
Earlier: Broomco (4135) Limited
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
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
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 10 active

Officer details are public data from the Companies House register.

Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Director · Appointed 20 August 2024
Also at M Group Water (Meica Projects) Limited, M Group Water (Meica Specialist) Limited, M Group Water (Network Infrastructure) Limited · more companies
British
Born January 1990 (36)
Director · Appointed 14 March 2024
Also at M Group Water (Meica Specialist) Limited, M Group Water (Network Infrastructure) Limited · more companies
British
Born September 1971 (55)
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
Director · Appointed 1 September 2023
Also at M Group Water (Network Infrastructure) Limited · more companies
British
Born May 1969 (57)
Director · Appointed 1 August 2023
Also at M Group Energy (Network Infrastructure) Limited, M Group Energy (Data Insight) Limited, Seeka Limited · more companies
British
Born January 1980 (46)
Director · Appointed 1 August 2023
Also at M Group Water (Meica Specialist) Limited, M Group Water (Network Infrastructure) Limited · more companies
British
Born November 1969
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)
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)
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 (22 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 September 2023
Appointed Summers, Lawrence James as Director
1 August 2023
Appointed Tosland, Peter Alan as Director
1 August 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
15 September 2022
Appointed Edwards, John Mark as Director
15 September 2022
15 September 2022
Appointed Hobson, James Michael as Director
15 September 2022
Resigned Cooper, William James as Secretary
15 September 2022
Resigned Cooper, William James as Director
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
Appointed Keen, Christian as Director
22 October 2021
Resigned Beesley, Martin Geoffrey as Director
18 August 2021
Appointed Findlay, Andrew Robert as Director
23 December 2019
Appointed Cooper, William James as Secretary
23 December 2019
Appointed Cooper, William James as Director
23 December 2019
Resigned Cusden, Ian Vincent as Secretary
23 December 2019
Resigned Cusden, Ian Vincent as Director
1 October 2018
Appointed Winnicott, James Robert as Director
1 October 2018
Appointed Cusden, Ian Vincent as Director
30 December 2016
Resigned Morrison, Charles Baird as Director
26 September 2016
Appointed Arnold, James Michael as Director
20 September 2016
Resigned Eisenchteter, Patrick Louis as Director
20 September 2016
Resigned Lazarus, Edmund Alfred as Director
20 September 2016
Resigned Morali, Olivier as Director
28 May 2013
Resigned Mussellwhite, Jonathan as Director
12 December 2011
Resigned Pankhania, Nayen as Director
1 December 2011
Appointed Eisenchteter, Patrick Louis as Director
28 September 2010
Appointed Pankhania, Nayen as Director
4 March 2009
Appointed Beesley, Martin Geoffrey as Director
29 September 2008
Resigned King, Thomas Rupert as Director
29 September 2008
Resigned Vorderwuelbecke, Malik Johannes as Director
8 May 2008
Appointed Morrison, Charles Baird as Director
8 May 2008
Appointed Morali, Olivier as Director
8 May 2008
Appointed King, Thomas Rupert as Director
7 May 2008
Appointed Cusden, Ian Vincent as Secretary
7 May 2008
Resigned Mussellwhite, Jonathan as Secretary
6 May 2008
Appointed Vorderwuelbecke, Malik Johannes as Director
28 April 2008
Resigned Buckley, Edmund James Aldous as Director
28 April 2008
Resigned King, Rupert as Director
5 March 2008
Appointed King, Rupert as Director
5 March 2008
Appointed Buckley, Edmund James Aldous as Director
19 February 2008
Appointed Mussellwhite, Jonathan as Secretary
19 February 2008
Appointed Mussellwhite, Jonathan as Director
19 February 2008
Appointed Lazarus, Edmund Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10260164

Holdings 5

Companies where M Group Water Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active
Active
Former controllers (1)
15 July 2019
Ceased Morrison Utility Services Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts31 March 2026
31 October 2026Other filing
31 October 2026Other filing
6 July 2026Appointment of a secretary
Show all recent filings

Some other companies at this address

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Alsace Bidco Limited
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Aran Insulation Limited
BFP Services Limited
Bgen Limited

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