MG

M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED

Active

Company number 04530602

Stevenage · Incorporated 10 September 2002

Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST

Last updated on 17 September 2026

Construction of utility projects for electricity and telecommunications · SIC 42220

Construction of water projects · SIC 42910

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AWG SHELF 4 LIMITED · 10 September 2002 – 1 April 2003

AWG UTILITY SERVICES LIMITED · 1 April 2003 – 13 October 2004

MORRISON UTILITY SERVICES LIMITED · 13 October 2004 – 3 April 2021

MORRISON WATER SERVICES LIMITED · 3 April 2021 – 1 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M Group Water Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
6 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2026 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Certificate Change Of Name Company
Change Of Name
1 April 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Accounts With Accounts Type Full
Accounts
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Resolution
Resolution
3 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Statement Of Companys Objects
Change Of Constitution
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Resolution
Resolution
18 December 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Accounts With Accounts Type Full
Accounts
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2018 View
Resolution
Resolution
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
8 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2014 View
Change Person Director Company With Change Date
Officers
1 October 2014 View
Change Person Director Company With Change Date
Officers
1 October 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Appoint Person Director Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Legacy
Mortgage
13 November 2010 View
Change Person Secretary Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Annual Return
29 September 2008 View
Legacy
Mortgage
10 September 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Auditors Resignation Company
Auditors
27 May 2008 View
Auditors Resignation Company
Auditors
23 May 2008 View
Legacy
Mortgage
22 May 2008 View
Legacy
Mortgage
22 May 2008 View
Legacy
Mortgage
20 May 2008 View
Legacy
Mortgage
20 May 2008 View
Legacy
Capital
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Resolution
Resolution
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
1 May 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Officers
3 December 2007 View
Resolution
Resolution
2 December 2007 View
Memorandum Articles
Incorporation
2 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
29 September 2006 View
Legacy
Officers
21 September 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
8 November 2004 View
Legacy
Annual Return
8 November 2004 View
Legacy
Address
18 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Address
15 October 2004 View
Certificate Change Of Name Company
Change Of Name
13 October 2004 View
Legacy
Officers
7 October 2004 View
Accounts With Accounts Type Full
Accounts
17 August 2004 View
Legacy
Capital
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Resolution
Resolution
19 March 2004 View
Resolution
Resolution
19 March 2004 View
Legacy
Capital
19 March 2004 View
Memorandum Articles
Incorporation
19 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Dormant
Accounts
12 May 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
22 April 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Certificate Change Of Name Company
Change Of Name
1 April 2003 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Accounts
25 September 2002 View
Incorporation Company
Incorporation
10 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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