MGS WATER LIMITED
MGS WATER LIMITED is an active private limited company, incorporated on 19 February 2008. The nature of the business is Activities of head offices. The company's registered office is on Gunnels Wood Road, Stevenage. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MGS WATER LIMITED has three previous names, the most recent of which was M GROUP UTILITIES LIMITED. The company has seven mortgage charges, one of which is outstanding.
Company Information
| Company Number | 06508968 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/02/2008 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ABEL SMITH HOUSE |
|---|---|
| Address Line 2 | GUNNELS WOOD ROAD |
| Post Town | STEVENAGE |
| County | HERTFORDSHIRE |
| Postcode | SG1 2ST |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 16/02/2025 |
|---|---|
| Last Made Up Date | 02/02/2024 |
Return
| Next Due Date | 19/03/2017 |
|---|---|
| Last Made Up Date | 19/02/2016 |
Mortgages
| Number of Mortgage Charges | 7 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 6 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 27/05/2022 onwards:
MGS WATER LIMITED
From 05/07/2019 to 27/05/2022:
M GROUP UTILITIES LIMITED
From 27/06/2008 to 05/07/2019:
MORRISON UTILITY SERVICES HOLDINGS LIMITED
Prior to 27/06/2008:
BROOMCO (4135) LIMITED
Directors
(The company's officers)
MR ANDREW ROBERT FINDLAY
(~54 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2021
MR JAMES MICHAEL HOBSON
(~47 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 15/09/2022
MR CHRISTIAN KEEN
(~60 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 15/09/2022
MR ALAIN HUBERTUS PHILOMENA LOOSVELD
(~55 year old Dutch national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2022
MR LAWRENCE JAMES SUMMERS
(~55 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2023
MR IAIN JAMES SUTHERLAND
(~52 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in ENGLAND
Appointed on 14/03/2024
MR PETER ALAN TOSLAND
(~54 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2023
MR JONATHAN YARR
(~44 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2023
MRS ALEXANDRA NELIA BADEL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Secretary
Appointed on 20/11/2023
MR BEN NICHOLAS MORRILL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Secretary
Appointed on 20/11/2023
Connections
(Shared officers)
94 FELLOWS ROAD LIMITED
- MR JONATHAN YARR
AAH BUILDERS SUPPLIES LIMITED
- MR CHRISTIAN KEEN
AAH PHARMACEUTICALS LIMITED
- MR CHRISTIAN KEEN
ADMENTA UK LIMITED
- MR CHRISTIAN KEEN
- MR CHRISTIAN KEEN
- MR CHRISTIAN KEEN
- MR CHRISTIAN KEEN
- MR CHRISTIAN KEEN
- MR ANDREW ROBERT FINDLAY
- MR CHRISTIAN KEEN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MGS WATER LIMITED: Maps
Maps show the location of the postcode of the registered office, SG1 2ST.
Map of MGS WATER LIMITED at local scale
Map of MGS WATER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SG1 2ST
Other companies with registered offices in SG1 2ST:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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