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Company registry profile

M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED

Private limited company (Ltd.) Active

in

M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04530602, and its current status with Companies House is active. The company was incorporated on 10 September 2002 and lists its registered address as STEVENAGE, United Kingdom. 1 shareholder is on record for M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) β€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

From the registry

Registration details

Registration No.
04530602
Incorporation Date
2002-09-10
Company Type
Private limited company (Ltd.)
Address
STEVENAGE, United Kingdom
Website
www.morrisonus.com/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED

One shareholder is currently on record for M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MGS WATER LIMITED, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
MGS WATER LIMITED 100% Companies House

Officers

49

Directors and officers of M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED

The Director of M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED currently on record is Lawrence Summers; 10 of the 49 officer records shown for M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED are current appointments, filed with Companies House. The remaining 38 records shown (Seamus Gillen, David Turner and 32 others) are former appointments that have since been resigned. Management authority at M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

LS
Lawrence Summers ACTIVE

Appointed
2020-02-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AF
Andrew Findlay ACTIVE

Appointed
2021-08-18
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CK
Christian Keen ACTIVE

Appointed
2022-09-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AL
Alain Loosveld ACTIVE

Appointed
2022-09-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JY
Jonathan Yarr ACTIVE

Appointed
2023-06-26
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PT
Peter Tosland ACTIVE

Appointed
2023-08-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

IS
Iain Sutherland ACTIVE

Appointed
2024-01-26
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SP
Stephen PATERSON ACTIVE

Appointed
2024-08-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AB
Alexandra Badel ACTIVE

Appointed
2023-11-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

JW
Johana Woodruff ACTIVE

Appointed
2026-07-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

SG
Seamus Gillen RESIGNED

Appointed
2002-09-10
Resigned
2002-10-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DT
David Turner RESIGNED

Appointed
2002-09-10
Resigned
2003-04-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RS
Roger Sudbury RESIGNED

Appointed
2002-10-15
Resigned
2003-04-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PF
Patrick Firth RESIGNED

Appointed
2002-10-15
Resigned
2003-04-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

HS
Henry Sinclair RESIGNED

Appointed
2003-04-02
Resigned
2003-11-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PT
Peter Trippett RESIGNED

Appointed
2003-04-02
Resigned
2007-11-29
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SI
Simon Isherwood RESIGNED

Appointed
2003-04-02
Resigned
2008-05-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JC
John Coyne RESIGNED

Appointed
2003-04-02
Resigned
2012-08-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CM
Charles Morrison RESIGNED

Appointed
2003-04-02
Resigned
2016-12-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MH
Michael Harrison RESIGNED

Appointed
2003-04-02
Resigned
2019-07-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

IC
Ian Cusden RESIGNED

Appointed
2003-04-02
Resigned
2019-12-23
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AG
Adam Gosnold RESIGNED

Appointed
2003-04-02
Resigned
2021-04-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JA
James Arnold RESIGNED

Appointed
2003-04-02
Resigned
2023-01-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JW
James Winnicott RESIGNED

Appointed
2003-04-02
Resigned
2023-02-28
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JH
Jeremy Harrison RESIGNED

Appointed
2003-11-01
Resigned
2021-04-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DT
David Tydeman RESIGNED

Appointed
2004-10-13
Resigned
2006-07-07
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RH
Roderick Holdsworth RESIGNED

Appointed
2004-10-13
Resigned
2007-05-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RC
Robert Chase RESIGNED

Appointed
2006-06-01
Resigned
2006-09-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SJ
Stephen Johnson RESIGNED

Appointed
2006-09-25
Resigned
2008-04-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

NH
Nigel Howell RESIGNED

Appointed
2007-06-26
Resigned
2008-05-07
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GS
Gerard Shannon RESIGNED

Appointed
2012-08-31
Resigned
2015-08-21
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MB
Martin Beesley RESIGNED

Appointed
2014-12-10
Resigned
2021-10-22
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SK
Sean Kelly RESIGNED

Appointed
2016-10-05
Resigned
2021-04-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MS
Michael Standen RESIGNED

Appointed
2016-10-05
Resigned
2022-09-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JE
John Edwards RESIGNED

Appointed
2016-10-05
Resigned
2023-02-27
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AL
Alain Loosveld RESIGNED

Appointed
2017-01-01
Resigned
2019-09-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TH
Trevor Hoyle RESIGNED

Appointed
2018-07-01
Resigned
2020-02-27
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PC
Peter Carolan RESIGNED

Appointed
2019-07-01
Resigned
2022-09-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JW
John Wilson RESIGNED

Appointed
2019-09-11
Resigned
2021-04-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

WC
William Cooper RESIGNED

Appointed
2019-12-23
Resigned
2022-09-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SB
Scott Beard RESIGNED

Appointed
2021-04-01
Resigned
2022-12-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JH
James Hobson RESIGNED

Appointed
2021-04-01
Resigned
2024-10-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DT
David Turner RESIGNED

Appointed
2002-09-10
Resigned
2006-02-24
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

GS
Geoffrey Shepheard RESIGNED

Appointed
2004-08-23
Resigned
2008-05-07
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

IC
Ian Cusden RESIGNED

Appointed
2008-05-07
Resigned
2019-12-23
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

WC
William Cooper RESIGNED

Appointed
2019-12-23
Resigned
2022-09-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

WC
William Cooper RESIGNED

Appointed
2019-12-23
Resigned
2022-09-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

IE
Ilaria Evans RESIGNED

Appointed
2022-09-15
Resigned
2023-11-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

BM
Ben Morrill RESIGNED

Appointed
2023-11-20
Resigned
2026-06-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED

M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED sits 7 levels below its ultimate parent, MIDAS TOPCO LIMITED, registered in United Kingdom. The full chain up to MIDAS TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED's own shareholder record.

Ultimate HQ
MIDAS TOPCO LIMITED
United Kingdom

Registry questions

Frequently asked questions

Who owns M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED?

One shareholder is currently on record for M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MGS WATER LIMITED, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED have on record?

1 shareholder is shown on record for M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED.

What is M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED's company registration number?

M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED's registration number is 04530602, filed with Companies House in United Kingdom. Its current status on the register is active.

Is M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED still an active company?

M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED's status on Companies House is listed as active.

When was M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED incorporated?

M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED was incorporated on 10 September 2002, according to Companies House.

What is M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED's registered address?

The registered address on file for M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED is STEVENAGE, United Kingdom.

What legal structure is M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED registered as?

M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED?

The Director of M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED currently on record is Lawrence Summers; 10 of the 49 officer records shown for M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED are current appointments, filed with Companies House. The remaining 38 records shown (Seamus Gillen, David Turner and 32 others) are former appointments that have since been resigned. Management authority at M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED have a parent company or subsidiaries?

M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED sits 7 levels below its ultimate parent, MIDAS TOPCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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