By when must M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED's directors verify their identity with Companies House?

Directors of M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED must verify their identity with Companies House by 2027-09-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED

04530602 · Ltd · 24 years old

Abel Smith House, Stevenage, SG1 2ST

SIC 42220, 42910, 42990

Companies House data checked 28 September 2026

Type

Ltd

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED (ECCTA)

Directors of M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED must verify their identity by 2027-09-24.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FINDLAY, Andrew Robertdirectorsince 2021-08-18· also at BUILDING ENGINEERING SOLUTIONS LIMITED, NORWOOD GROUP LIMITED, BGEN LIMITED and 26 more

KEEN, Christiandirectorsince 2022-09-15· also at CYRO CYBER LTD, TELENT TECHNOLOGY SERVICES LIMITED, ARAN ENERGY FUNDING LIMITED and 37 more

LOOSVELD, Alain Hubertus Philomenadirectorsince 2022-09-15· also at BGEN LIMITED, BFP SERVICES LIMITED, TELENT TECHNOLOGY SERVICES LIMITED and 14 more

PATERSON, Stephen Johndirectorsince 2024-08-20· also at SATISFY RECRUITMENT SERVICES LIMITED, M GROUP WATER LIMITED, M GROUP WATER (MEICA PROJECTS) LIMITED and 1 more

SUMMERS, Lawrence Jamesdirectorsince 2020-02-06· also at M GROUP WATER LIMITED

SUTHERLAND, Iain Jamesdirectorsince 2024-01-26· also at M GROUP WATER LIMITED, M GROUP WATER (MEICA SPECIALIST) LIMITED

TOSLAND, Peter Alandirectorsince 2023-08-01· also at M GROUP WATER (MEICA SPECIALIST) LIMITED, M GROUP WATER LIMITED

YARR, Jonathandirectorsince 2023-06-26· also at NORWOOD GROUP LIMITED, BUILDING ENGINEERING SOLUTIONS LIMITED, BFP SERVICES LIMITED and 22 more

Company secretaries

BADEL, Alexandra Neliasecretarysince 2023-11-20

WOODRUFF, Johana Josephinesecretarysince 2026-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

94 FELLOWS ROAD LIMITEDactivevia YARR, Jonathan

A A THE DRIVING SCHOOL AGENCY LIMITEDactivevia CHASE, Robert Henry Armitage (former)

AAH BUILDERS SUPPLIES LIMITEDactivevia KEEN, Christian (former)

AAH PHARMACEUTICALS LIMITEDactivevia KEEN, Christian (former)

ADMENTA UK LIMITEDactivevia KEEN, Christian (former)

and 253 more active

In liquidation

DE FACTO 2348 LIMITEDliquidationvia HOLDSWORTH, Roderick Antony (former)

DIAMOND DCO ONE LIMITEDliquidationvia KEEN, Christian (former)

DIAMOND DCO TWO LIMITEDliquidationvia KEEN, Christian (former)

SAPPHIRE DCO ONE LIMITEDliquidationvia KEEN, Christian (former)

SAPPHIRE DCO TWELVE LIMITEDliquidationvia KEEN, Christian (former)

Dissolved

03834250 LIMITEDdissolvedvia HOLDSWORTH, Roderick Antony (former)

28CVR LIMITEDdissolvedvia KEEN, Christian (former)

30MC LIMITEDdissolvedvia KEEN, Christian (former)

A. SUTHRELL (HAULAGE) LIMITEDdissolvedvia KEEN, Christian (former)

A.A. INSURANCE SERVICES LIMITEDdissolvedvia CHASE, Robert Henry Armitage (former)

and 375 more dissolved

Other status

EASY JET LEASING LIMITEDconverted closedvia FINDLAY, Andrew Robert (former)

EASY JET STERLING LIMITEDconverted closedvia FINDLAY, Andrew Robert (former)

INDUSTRIAL WATER JETTING SYSTEMS LIMITEDadministrationvia FINDLAY, Andrew Robert (former), KEEN, Christian (former), LOOSVELD, Alain Hubertus Philomena (former), SUMMERS, Lawrence James (former), ARNOLD, James Michael (former), BEESLEY, Martin Geoffrey (former), HOBSON, James Michael (former), HOYLE, Trevor Matthew (former), WILSON, John Douglas (former)

TOLENT CONSTRUCTION LIMITEDadministrationvia HARRISON, Michael William (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

M Group Water Limited

Corporate entity

Companies House 06508968

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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