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M Group Telecom (Technology Services) Limited

M Group Telecom (Technology Services) Limited is an active company incorporated on 15 May 1996 with the registered office located in Stevenage, Hertfordshire. M Group Telecom (Technology Services) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03198823
Private limited company
Age
29 years
Incorporated 15 May 1996
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • Managing Director • British • Lives in England • Born in Aug 1977
Director • Dutch • Lives in England • Born in Jun 1968
Director • Finance Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
M Group Telecom Holdings Limited
Christian Keen, Mrs Kirsty Marie Fuller, and 4 more are mutual people.
Active
M Group Telecom (Fixed Network Solutions) Limited
Christian Keen, Mrs Kirsty Marie Fuller, and 4 more are mutual people.
Active
M Group Telecom Limited
Andrew Robert Findlay, Christian Keen, and 3 more are mutual people.
Active
M Group Energy (Network Infrastructure) Limited
Andrew Robert Findlay, Christian Keen, and 1 more are mutual people.
Active
M Group Transport (Rail & Aviation) Limited
Christian Keen, Jonathan Yarr, and 1 more are mutual people.
Active
Protect My Property Services Limited
Christian Keen, Jonathan Yarr, and 1 more are mutual people.
Active
M Group Water (Meica Specialist) Limited
Christian Keen, Jonathan Yarr, and 1 more are mutual people.
Active
Antagrade Electrical Limited
Christian Keen, Jonathan Yarr, and 1 more are mutual people.
Active
Brands
Magdalene
Magdalene is a telecom services supplier providing a service portfolio across the UK and Ireland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.18M
Decreased by £5.97M (-73%)
Turnover
£96.82M
Increased by £32.75M (+51%)
Employees
415
Increased by 16 (+4%)
Total Assets
£67.81M
Increased by £26.33M (+63%)
Total Liabilities
-£43.99M
Increased by £21.62M (+97%)
Net Assets
£23.82M
Increased by £4.71M (+25%)
Debt Ratio (%)
65%
Increased by 10.93% (+20%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
M Group Telecoms (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Christian Keen Details Changed
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year Ago on 18 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 5 Mar 2024
Mrs Alexandra Nelia Badel Appointed
1 Year 9 Months Ago on 20 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 20 Nov 2023
Ilaria Evans Resigned
1 Year 9 Months Ago on 20 Nov 2023
Mr Ben Nicholas Morrill Appointed
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Confirmation statement made on 6 April 2025 with updates
Submitted on 14 Apr 2025
Change of details for M Group Telecoms as a person with significant control on 1 April 2025
Submitted on 10 Apr 2025
Certificate of change of name
Submitted on 1 Apr 2025
Director's details changed for Mr Christian Keen on 24 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 18 Aug 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 17 Apr 2024
Registration of charge 031988230008, created on 5 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
Submitted on 20 Nov 2023
Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
Submitted on 20 Nov 2023
Satisfaction of charge 031988230007 in full
Submitted on 20 Nov 2023
Repayment History
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