MW

MODERN WATER LIMITED

Dissolved

Company number 05963927

Gateshead, England · Incorporated 11 October 2006

C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, NE11 0RU, England

Water collection, treatment and supply · SIC 36000

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MODERN WATER LIMITED · 11 October 2006 – 4 June 2007

MODERN WATER PLC · 4 June 2007 – 7 June 2022

Previous registered addresses

1-7 Park Road Caterham CR3 5TB England · until 27 February 2025

York Biotech Campus Sand Hutton York YO41 1LZ England · until 15 February 2024

12th Floor 6 New Street Square London EC4A 3BF England · until 6 May 2021

Bramley House, the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR · until 9 October 2019

C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA England · until 13 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
8 October 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MOTTRAM, John Rupert
Director · Resigned
10 January 2024
JF
JOYCE, Fiona
Secretary · Resigned
5 May 2021
GC
GLOVER, Camillus Gerard
Director · Resigned
5 May 2021
HS
HUMPHREY, Simon Thomas
Secretary · Resigned
17 April 2020
BG
BRANDON, Gerard James
Director · Resigned
4 March 2020
BN
BURTON, Nigel John, Dr
Director · Resigned
20 February 2020
CP
CLARK, Piers Benedict, Dr
Director · Resigned
2 January 2018
WA
WILSON, Alan James Stark
Director · Resigned
30 April 2015
ST
SCHUMACHER, Toby
Secretary · Resigned
28 April 2014
OT
OSTROWSKI, Tadeusz Aleksander
Secretary · Resigned
8 November 2011
BP
BRISTOW, Peter
Secretary · Resigned
26 August 2011
CR
CLARKE, Robert
Director · Resigned
17 June 2010
OF
O'NEILL, Francis
Secretary · Resigned
2 June 2008
LA
LEACH, Angela
Secretary · Resigned
18 May 2007
JT
JONES, Trevor James Victor
Director · Resigned
3 April 2007
TM
TOWNEND, Michael Charles Nettleton
Director · Resigned
30 March 2007
GR
GRADON, Richard Michael
Director · Resigned
14 March 2007
SP
SHEPHERD, Paul Welton, Dr
Director · Resigned
14 March 2007
HS
HUMPHREY, Simon Thomas
Director · Resigned
1 December 2006
JG
JONES, Gerald Melville Aubrey, Dr
Director · Resigned
1 December 2006
MN
MCDOUGALL, Neil
Director · Resigned
1 December 2006
GM
GOODLAD, Magnus James
Secretary · Resigned
31 October 2006
AA
AUBREY, Alan John
Director · Resigned
31 October 2006
GM
GOODLAD, Magnus James
Director · Resigned
31 October 2006
TW
TURNER, William James
Director · Resigned
31 October 2006
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
11 October 2006
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
11 October 2006

No active officers on record.

Persons with significant control

PS
Deepverge Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
4 December 2024 View
Gazette Notice Voluntary
Gazette
5 November 2024 View
Dissolution Application Strike Off Company
Dissolution
28 October 2024 View
Gazette Filings Brought Up To Date
Gazette
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Gazette Notice Compulsory
Gazette
5 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Gazette Filings Brought Up To Date
Gazette
30 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Re Registration Memorandum Articles
Incorporation
7 June 2022 View
Reregistration Public To Private Company
Change Of Name
7 June 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 June 2022 View
Resolution
Resolution
7 June 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
30 April 2022 View
Gazette Notice Compulsory
Gazette
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Legacy
Other
19 October 2021 View
Legacy
Other
19 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Group
Accounts
5 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2020 View
Capital Allotment Shares
Capital
9 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2020 View
Second Filing Capital Allotment Shares
Capital
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Resolution
Resolution
21 February 2020 View
Capital Allotment Shares
Capital
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2019 View
Capital Allotment Shares
Capital
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Resolution
Resolution
8 July 2019 View
Accounts With Accounts Type Group
Accounts
2 July 2019 View
Capital Allotment Shares
Capital
14 March 2019 View
Capital Allotment Shares
Capital
22 November 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Group
Accounts
19 July 2018 View
Resolution
Resolution
8 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Capital Allotment Shares
Capital
26 May 2017 View
Resolution
Resolution
22 May 2017 View
Accounts With Accounts Type Group
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Group
Accounts
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 October 2015 View
Change Sail Address Company With Old Address New Address
Address
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Accounts With Accounts Type Group
Accounts
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 October 2014 View
Appoint Person Secretary Company With Name
Officers
2 May 2014 View
Termination Secretary Company With Name
Officers
2 May 2014 View
Resolution
Resolution
30 April 2014 View
Accounts With Accounts Type Group
Accounts
22 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 November 2013 View
Resolution
Resolution
18 July 2013 View
Accounts With Accounts Type Group
Accounts
6 June 2013 View
Resolution
Resolution
8 March 2013 View
Capital Allotment Shares
Capital
6 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 October 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Accounts With Accounts Type Group
Accounts
29 May 2012 View
Resolution
Resolution
30 April 2012 View
Termination Secretary Company With Name
Officers
8 November 2011 View
Appoint Person Secretary Company With Name
Officers
8 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 November 2011 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Move Registers To Registered Office Company
Address
3 November 2011 View
Termination Secretary Company With Name
Officers
26 August 2011 View
Appoint Person Secretary Company With Name
Officers
26 August 2011 View
Accounts With Accounts Type Group
Accounts
18 May 2011 View
Resolution
Resolution
27 April 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
19 October 2010 View
Termination Director Company With Name
Officers
17 June 2010 View
Termination Director Company With Name
Officers
17 June 2010 View
Appoint Person Director Company With Name
Officers
17 June 2010 View
Accounts With Accounts Type Group
Accounts
7 May 2010 View
Statement Of Companys Objects
Change Of Constitution
23 April 2010 View
Resolution
Resolution
23 April 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 October 2009 View
Move Registers To Sail Company
Address
6 October 2009 View
Change Sail Address Company
Address
6 October 2009 View
Memorandum Articles
Incorporation
5 May 2009 View
Resolution
Resolution
5 May 2009 View
Accounts With Accounts Type Group
Accounts
5 May 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Group
Accounts
2 May 2008 View
Resolution
Resolution
2 May 2008 View
Legacy
Address
14 January 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Capital
18 July 2007 View
Statement Of Affairs
Miscellaneous
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Address
16 July 2007 View
Legacy
Capital
20 June 2007 View
Legacy
Capital
20 June 2007 View
Legacy
Capital
20 June 2007 View
Resolution
Resolution
20 June 2007 View
Resolution
Resolution
20 June 2007 View
Resolution
Resolution
20 June 2007 View
Resolution
Resolution
20 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Capital
13 June 2007 View
Legacy
Capital
13 June 2007 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
4 June 2007 View
Re Registration Memorandum Articles
Incorporation
4 June 2007 View
Auditors Statement
Auditors
4 June 2007 View
Auditors Report
Auditors
4 June 2007 View
Accounts Balance Sheet
Accounts
4 June 2007 View
Legacy
Reregistration
4 June 2007 View
Legacy
Reregistration
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Capital
15 December 2006 View
Legacy
Capital
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Address
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Accounts
10 November 2006 View
Legacy
Address
11 October 2006 View
Incorporation Company
Incorporation
11 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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