M Group Water (Meica Projects) Limited
M Group Water (Meica Projects) Limited
#SC230161 • Active
B2bServices
Go Media Ltd is an integrated mechanical, electrical, instrumentation, control, automation, and telemetry (MEICAT) specialist that offers comprehensive design, project management, commissioning, repair, and maintenance services primarily for water infrastructure and related sectors.
Founded: 10/04/2002
Industries: Electrical installation
Website: https://idsystemsuk.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Glasgow
Products
- Meicat Detailed Design Solutions
Services
- Commissioning
- Design Services
- Project Management
- Repair And Maintenance Services
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £0.36m
↓ -22%
Turnover £25.12m
↑ 48%
EBITDA -£0.95m
↑ -52%
Gross Profit £2.1m
↑ -814%
Total Liabilities £7.31m
↓ -9%
Employees 200
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen John Paterson | Finance Director | 20/08/2024 | British | 35 years |
| Iain James Sutherland | Civil Engineer | 01/02/2024 | 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 |
Role:
Finance Director
Appointed:
20/08/2024
Nationality:
British
Age:
35 years
Role:
Civil Engineer
Appointed:
01/02/2024
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
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 | 19/12/2024 | 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:
19/12/2024
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
4 charges registered
Kroll Trustee Services Limited (As Security Agent) Satisfied
Created 05/03/2024Id systems UK limited - debenture.
#SC2301610004 Negative Pledge
Societe Generale, London Branch as Security Trustee for Itself and the Other Secured Parties Satisfied
Created 12/08/2021#SC2301610003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 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) |
| 18/03/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 18/03/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 20/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
10/04/2025 Persons With Significant Control
Change To A Person With Significant Control
18/03/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
18/03/2025 Persons With Significant Control
Notification Of A Person With Significant Control