Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
M Group Water (Meica Projects) Limited
- Incorporated
- 10 April 2002 (24 years)
- Previously known as
- ID Systems UK Limited (until 1 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Electrical installation (43210)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Unit 1Axis Park Orchardton RoadCumbernauldGlasgowG68 9LB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Director · Appointed 20 August 2024
British
Born January 1990 (36)
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
Director · Appointed 15 September 2022
British
Born March 1964 (62)
Officer history (19 former)
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
1 September 2025
1 September 2025
1 September 2025
29 August 2025
29 August 2025
31 October 2024
20 August 2024
1 February 2024
1 February 2024
20 November 2023
Appointed Morrill, Ben Nicholas as Secretary
20 November 2023
Appointed Badel, Alexandra Nelia as Secretary
20 November 2023
Resigned Evans, Ilaria as Secretary
1 August 2023
26 June 2023
28 February 2023
27 February 2023
1 January 2023
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
15 September 2022
Resigned Cooper, Will as Secretary
15 September 2022
15 September 2022
22 October 2021
18 August 2021
14 October 2020
14 October 2020
Resigned Keough, Stewart as Director
14 October 2020
14 October 2020
14 October 2020
14 October 2020
Resigned Devine, Stuart James as Director
14 October 2020
Appointed Cooper, Will as Secretary
16 June 2016
Appointed Devine, Stuart James as Director
16 June 2016
Resigned Doherty, Corrine Johnston as Secretary
16 June 2016
Appointed Keough, Stewart as Director
10 April 2002
10 April 2002
10 April 2002
10 April 2002
10 April 2002
Appointed Doherty, Corrine Johnston as Secretary
10 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06508968
Former controllers (3)
19 December 2024
Ceased Ids Holdings Limited — Owns 75–100% of shares
16 June 2016
Ceased Corrine Johnston Doherty — Owns 25–50% of shares
16 June 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 13 May 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 3 September 2025 | Termination of appointment of a director | |||
| 3 September 2025 | Termination of appointment of a director |
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