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Companies/SC230161

M Group Water (Meica Projects) Limited

Electrical installation · Glasgow

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
M Group Water LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · No cessation recorded

Source record 6155223
Show 3 ceased records
Ids Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-16 · Ceased 2024-12-19

Source record 12207042
CD
Mrs Corrine Johnston DohertyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-16

Source record 4578962
ID
Mr Iain DohertyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-16

Source record 4578966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
SP
Stephen PatersonCurrent director
Appointed 2024-08-20 · 2 yrs · Finance Director
+9 others
AB
Alexandra BadelCurrent secretary
Appointed 2023-11-20 · 2 yrs
+2 others
CK
Christian KeenCurrent director
Appointed 2022-09-15 · 3 yrs · Chartered Accountant
+93 others
Show 17 historical appointments
IS
Iain SutherlandResigned director
Resigned 2024-02-01 · 1 yr · Civil Engineer
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
PT
Peter ToslandResigned director
Resigned 2023-08-01 · 2 yrs · Commercial Director
JY
Jonathan YarrResigned director
Resigned 2023-06-26 · 2 yrs · Executive Director
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
JH
James HobsonResigned director
Resigned 2022-09-15 · 2 yrs · Accountant
AL
Alain LoosveldResigned director
Resigned 2022-09-15 · 2 yrs · Director
AF
Andrew FindlayResigned director
Resigned 2021-08-18 · 4 yrs · Director
WC
Will CooperResigned secretary
Resigned 2020-10-14 · 1 yr
JE
John EdwardsResigned director
Resigned 2020-10-14 · 2 yrs · Director
JA
James ArnoldResigned director
Resigned 2020-10-14 · 2 yrs · Director
MB
Martin BeesleyResigned director
Resigned 2020-10-14 · 1 yr · Director
JW
James WinnicottResigned director
Resigned 2020-10-14 · 2 yrs · Director
SK
Stewart KeoughResigned director
Resigned 2016-06-16 · 4 yrs · Director
SD
Stuart DevineResigned director
Resigned 2016-06-16 · 4 yrs · Director
CD
Corrine DohertyResigned secretary
Resigned 2002-04-10 · 14 yrs · Manager
ID
Iain DohertyResigned director
Resigned 2002-04-10 · 21 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active