Minerva Equity Limited - 31 March 2019 Final 19.08.2019 - Flipbook - Page 66
Minerva Equity Limited (formerly DMWSL 881 Limited)
Notes to the financial statements
for the period ended 31 March 2019 (continued)
30 Subsidiary undertakings (continued)
Company
Registered
country
M Group Utilities Limited (formerly
Morrison Utility Services Holdings
Limited)
England (1)
100% *
Holding company
Morrison Utility Services Limited
England (1)
100% *
Utility contracting
Morrison Utility Technologies Limited
England (1)
100% *
Technology services
Morrison Telecom Services Limited
(formerly Morrison Utility Plant
Services Limited)
England (1)
100% *
Telecom services
Dyer & Butler 2014 Limited
England (1)
100%*
Holding company
M Group Transport Limited (formerly
Dyer & Butler Holdings Limited)
England (1)
100% *
Holding company
Dyer and Butler Limited
England (1)
100% *
Civil engineering
Dyer & Butler Electrical Ltd
England (1)
100% *
Electrical engineering
Pipe Restoration Services Limited
England (1)
50% *
Pipe restoration
services
M Group Telecoms Limited (formerly
Magdalene Holdings Limited)
England (1)
100%*
Holding company
Magdalene Limited
England (1)
100% *
Telecommunications
services and
consultancy
Magdalene Telecom Limited
England (1)
100% *
Telecommunications
services and
consultancy
Avonline Network Services Holdings
Limited
England (1)
100% *
Holding Company
Avonline Network Services Limited
England (1)
100% *
Telecommunications
network build and
installation services
PMP Utilities Limited
England (1)
100% *
Holding company
Planned Maintenance (Pennine)
Limited
England (1)
100% *
Pipeline leakage,
engineering and
rescue services
PMP Support Services Limited
England (1)
100% *
Pipeline leakage,
engineering and
rescue services
Company’s equity
shareholding at
31 March 2019
Principal business
64