M GROUP WATER LIMITED: Filings
Overview
| Company Name | M GROUP WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06508968 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for M GROUP WATER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Johana Josephine Woodruff as a secretary on Jul 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ben Nicholas Morrill as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 02, 2026 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 107 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for M Group Services Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed mgs water LIMITED\certificate issued on 01/04/25 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Christian Keen on Mar 24, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Michael Hobson as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Paterson as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Appointment of Mr Iain James Sutherland as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 065089680007, created on Mar 05, 2024 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ilaria Evans as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ben Nicholas Morrill as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Alexandra Nelia Badel as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||||||||||
Satisfaction of charge 065089680005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 065089680006 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Lawrence James Summers as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Alan Tosland as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0