M Group Water (Network Infrastructure) Limited
M Group Water (Network Infrastructure) Limited
Trading as: Morrison Water Services
#04530602 • Active
B2bServices
Morrison Water Services is a leading UK provider of water and wastewater infrastructure solutions. They specialize in designing, maintaining, and expanding existing water and wastewater assets, covering everything from network repairs and maintenance to new capital project installations and MEICAT system implementation.
Founded: 10/09/2002
Industries: Construction of utility projects for electricity and telecommunicationsConstruction of water projectsConstruction of other civil engineering projects n.e.c.
Website: https://morrisonws.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Dartford
Services
- Digital Networks
- Installation And Maintenance Of New Capital Projects
- Meicat
- Meicat Systems
- Repair And Maintenance Of Existing Water Networks
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £16.36m
↓ -72%
Turnover £520.7m
↑ 29%
EBITDA £12.06m
↑ -209%
Gross Profit £34.65m
↑ 40%
Total Liabilities £125.9m
↓ -30%
Employees 2,111
↑ 8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen John Paterson | Finance Director | 20/08/2024 | British | 35 years |
| Iain James Sutherland | Civil Engineer | 26/01/2024 | British | 53 years |
| Peter Alan Tosland | Commercial Director | 01/08/2023 | British | 55 years |
| Jonathan Yarr | Executive Director | 26/06/2023 | Northern Irish | 45 years |
| Christian Keen | Chartered Accountant | 15/09/2022 | British | 61 years |
| Alain Hubertus Philomena Loosveld | Director | 15/09/2022 | Dutch | 56 years |
| Andrew Robert Findlay | Director | 18/08/2021 | British | 55 years |
| Lawrence James Summers | Director | 06/02/2020 | British | 56 years |
Role:
Finance Director
Appointed:
20/08/2024
Nationality:
British
Age:
35 years
Role:
Civil Engineer
Appointed:
26/01/2024
Nationality:
British
Age:
53 years
Role:
Commercial Director
Appointed:
01/08/2023
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:
Director
Appointed:
18/08/2021
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
06/02/2020
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mgs Water Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
11 charges registered
Kroll Trustee Services Limited (As Security Agent) Outstanding
Created 05/03/2024#045306020011 Negative Pledge
Societe Generale, London Branch as Security Agent (As Security Trustee for the Secured Parties). Satisfied
Created 31/08/2018#045306020010 Negative Pledge
Properties
9 properties
Regions
3
Freehold
0
Leasehold
9
WALES
Unit G, Gelli-Hirion Industrial Estate, Pontypridd (CF37 5SX)
Leasehold • CF37 5SX
Added 19/08/2022 • RHONDDA CYNON TAFF
YORKS AND HUMBER
Morrison Utilities, Annie Reed Road, Beverley (HU17 0LF)
Leasehold • HU17 0LF
Added 06/12/2012 • EAST RIDING OF YORKSHIRE
YORKS AND HUMBER
Iroka House, Amsterdam Road, Hull (HU7 0XF)
Leasehold • HU7 0XF
Added 17/06/2015 • CITY OF KINGSTON UPON HULL
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 01/04/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 26/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 31/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 23/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/08/2024 | Accounts | Accounts With Accounts Type Full | View (52 pages) |
10/04/2025 Persons With Significant Control
Change To A Person With Significant Control