M Group Water (Meica Maintenance & Projects) Limited

M Group Water (Meica Maintenance & Projects) Limited

#03353499 Active
B2bServices

Z-Tech Control Systems specializes in providing electrical, control, and instrumentation support to the UK’s Water, Energy, and Rail industries. They focus on developing environmentally sustainable solutions to enhance operational efficiency.

Founded: 16/04/1997
Industries: Other professional, scientific and technical activities n.e.c.
Location: Cambridge

Products

  • Control Systems
  • Electrical Solutions
  • Instrumentation Equipment

Services

  • Control Systems Support
  • Electrical Support
  • Instrumentation Support
  • Maintenance Strategies For Rail

Financial Snapshot

Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1.98m
↓ -36%
Turnover £24.16m
↑ 12%
EBITDA £3.29m
↓ -4%
Gross Profit £6.17m
↑ 14%
Total Liabilities £4.35m
↑ 30%
Employees 251
↑ 10%

Directors

Role:
Finance Director
Appointed:
20/08/2024
Nationality:
British
Age:
35 years
Role:
Civil Engineer
Appointed:
14/03/2024
Nationality:
British
Age:
53 years
Role:
Commercial Director
Appointed:
21/08/2023
Nationality:
British
Age:
55 years
Role:
Executive Director
Appointed:
26/06/2023
Nationality:
Northern Irish
Age:
45 years
Role:
Chartered Accountant
Appointed:
15/09/2022
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
15/09/2022
Nationality:
Dutch
Age:
56 years
Role:
Cfo
Appointed:
16/12/2021
Nationality:
British
Age:
55 years

People with Significant Control

Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/12/2021
Nationality:
United Kingdom
Mar 2024Mar 2023Mar 2022
Income Statement
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P&L Account Reserve
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Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
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Creditors (< 1 year)
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Key Metrics
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Net Current Assets
Total Assets Less Current Liabilities
Working Capital
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Other Information
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Number of Employees
1 shareholder available
Shareholder 1
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Charges

9 charges registered
Kroll Trustee Services Limited (As Security Agent) Outstanding
Created 05/03/2024
#033534990009 Negative Pledge
Close Invoice Finance Limited Satisfied
Created 25/07/2019

The leasehold property known as land at unit 4, meridian buckingway business park, anderson road, sw...

#033534990008 Negative Pledge

Properties

No property information available

4 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Filing:
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

14/04/2025 Confirmation Statement

Confirmation Statement With Updates

10/04/2025 Persons With Significant Control

Change To A Person With Significant Control

01/04/2025 Change Of Name

Certificate Change Of Name Company

26/03/2025 Officers

Change Person Director Company With Change Date

31/10/2024 Officers

Termination Director Company With Name Termination Date

29/08/2024 Accounts

Accounts With Accounts Type Full

20/08/2024 Officers

Appoint Person Director Company With Name Date