MGS WATER LIMITED
Active - Accounts Filed
General Information
NAME
MGS WATER LIMITED
COMPANY NUMBER
06508968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/02/2008
(16 years and 9 months old)
WEBSITE
www.morrisonus.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/07/2019
27/05/2022
M GROUP UTILITIES LIMITED
View all previous names
HERTFORDSHIRE
SG1 2ST
Telephone: 03301230324
TPS: No
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire SG1 2ST
SG1 2ST
Telephone: 743744
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| M GROUP UTILITIES LIMITED | Active - Accounts Filed | View Report |
| IDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| M GROUP UTILITIES LIMITED | Active - Accounts Filed | View Report |
| IDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | James Michael Hobson (928168599) has left the board |
| 22/08/2024 | New Board Member Stephen John Paterson (932631569) Appointed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MGS WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MGS WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGS WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 50 Past: 167 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 22 Past: 16 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | James Michael Hobson (928168599) has left the board |
| 22/08/2024 | New Board Member Stephen John Paterson (932631569) Appointed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Stephen John Paterson (932631569) Appointed |
| 22/08/2024 | New Accounts filed |
| 29/03/2024 | New Board Member Iain James Sutherland (922389299) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 22/11/2023 | Ilaria Evans (930041951) has left the board |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931611133) Appointed |
| 22/11/2023 | New Company Secretary Alexandra Nelia Badel (931611132) Appointed |
| 08/10/2023 | New Accounts filed |
| 07/09/2023 | New Board Member Lawrence James Summers (919231584) Appointed |
| 15/08/2023 | New Board Member Peter Alan Tosland (931230443) Appointed |
| 14/08/2023 | New Board Member Jonathan Yarr (930642160) Appointed |
| 14/03/2023 | James Robert Winnicott (921090311) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | John Mark Edwards (930043564) has left the board |
| 05/01/2023 | James Michael Arnold (924952387) has left the board |
| 01/10/2022 | New Accounts filed |
| 29/09/2022 | New Board Member James Michael Hobson (928168599) Appointed |
| 28/09/2022 | William James Cooper (926559315) has left the board |
| 28/09/2022 | New Company Secretary Ilaria Evans (930041951) Appointed |
| 28/09/2022 | New Board Member John Mark Edwards (930043564) Appointed |
| 23/09/2022 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 19/09/2022 | William James Cooper (926391869) has left the board |
| 19/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 01/03/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 26/10/2021 | Martin Geoffrey Beesley (909389554) has left the board |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 27/10/2020 | James Michael Arnold (908410434) has left the board |
| 27/10/2020 | New Board Member James Michael Arnold (924952387) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Board Member William James Cooper (926391869) Appointed |
| 01/01/2020 | William James Cooper (926558502) has left the board |
| 30/12/2019 | New Company Secretary William James Cooper (926559315) Appointed |
| 25/12/2019 | Ian Vincent Cusden (904878165) has left the board |
| 25/12/2019 | New Board Member William James Cooper (926558502) Appointed |
| 01/11/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 05/10/2018 | New Board Member James Robert Winnicott (921090311) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 06/02/2017 | Charles Baird Morrison (907154793) has left the board |
| 06/02/2017 | New Board Member James Michael Arnold (908410434) Appointed |
| 04/11/2016 | New Accounts filed |
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