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Nom	MGS Water Limited
Adresse	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06508968 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	M Group Utilities Limited Morrison Utility Services Holdings Limited Broomco (4135) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB M Group Services Limited Status: Active Notified: 15/07/2019 Companies House Number: 10260164 Nature of Control

Ownership of shares - 75% or more

GB Morrison Utility Services Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2019 Companies House Number: 06508967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Badel, Alexandra Nelia Stevenage Status: Active Notified: 20/11/2023 Role: Secretary

Findlay, Andrew Robert Stevenage, Hertfordshire Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keen, Christian Stevenage Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Loosveld, Alain Hubertus Philomena Stevenage Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Morrill, Ben Nicholas Stevenage Status: Active Notified: 20/11/2023 Role: Secretary

Paterson, Stephen John Stevenage Status: Active Notified: 20/08/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Summers, Lawrence James Stevenage Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sutherland, Iain James Stevenage Status: Active Notified: 14/03/2024 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Yarr, Jonathan Stevenage Status: Active Notified: 01/08/2023 Date of Birth: 01/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish

Evans, Ilaria Stevenage Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary

Hobson, James Michael Stevenage Status: Ceased Notified: 15/09/2022 Ceased: 31/10/2024 Date of Birth: 04/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Bgen Limited Status: Active Notified: 29/10/2024 Companies House Number: 10946823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Toutes les informations sur:

MGS Water Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (4)