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M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
Abel Smith House,
Gunnels Wood Road,
Stevenage,
Hertfordshire,
SG1 2ST
-
active
Active - Accounts Filed - Age: 22 Year(s)
- Directors: 10
- Company No: 04530602
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M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 September 2002
42220 Construction of utility projects for electricity and telecommunications - Construction of utility projects for electricity and telecommunications
Available to 09 Aug 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stephen John Paterson | Director | ||
| Mr Iain James Sutherland | Director | ||
| Mrs Alexandra Nelia Badel | Company Secretary | ||
| Mr Ben Nicholas Morrill | Company Secretary | ||
| Mr Peter Alan Tosland | Director | ||
| Mr Jonathan Yarr | Director | ||
| Mr Christian Keen | Director | ||
| Mr Alain Hubertus Philomena Loosveld | Director | ||
| Mr Andrew Robert Findlay | Director | ||
| Mr Lawrence James Summers | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Kroll Trustee Services Limited (As Security Agent) | OUTSTANDING | |||
| Societe Generale, London Branch As Security Agent (As Security Trustee For The Secured Parties) | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited (As Security Agent) | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| Deed Of Rental Deposit | Homes And Communities Agency | SATISFIED | ||
| Rent Deposit Deed | Lambhill Properties Limited | SATISFIED | ||
| Deed Of Accession And Charge | Fortisbank.s.a/n.v Uk Branch (As Agent For The Beneficiaries) | SATISFIED | ||
| Share Charge | Fortis Bank S.a./n.v Uk Branch (As Agent For The Beneficiaries) | SATISFIED | ||
| Rent Deposit Deed | William Kemp Grain And Christine Ellen Grain | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £29,933,000.00 | £42,318,000.00 | £39,901,000.00 | £57,473,000.00 | £16,365,000.00 |
| Net Worth | £254,664,000.00 | £259,370,000.00 | £277,260,000.00 | £98,543,000.00 | £27,623,000.00 |
| Total Current Liabilities | £201,459,000.00 | £242,226,000.00 | £175,913,000.00 | £180,598,000.00 | £125,903,000.00 |
| Total Current Assets | £182,039,000.00 | £215,066,000.00 | £147,894,000.00 | £163,602,000.00 | £183,188,000.00 |