ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M Group Telecom Holdings Limited

M Group Telecom Holdings Limited is an active company incorporated on 1 April 2005 with the registered office located in Stevenage, Hertfordshire. M Group Telecom Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05411521
Private limited company
Age
20 years
Incorporated 1 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 6 years 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
01480357777
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 1971
Director • Dutch • Lives in England • Born in Jun 1968
Director • Finance Director • British • Lives in England • Born in Sep 1982
Director • Commercial Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
M Group Telecom (Technology Services) 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
Mrs Kirsty Marie Fuller, Mark Anthony Turner, and 3 more are mutual people.
Active
M Group Energy (Network Infrastructure) Limited
Jonathan Yarr, Andrew Robert Findlay, and 1 more are mutual people.
Active
M Group Transport (Rail & Aviation) Limited
Jonathan Yarr, Andrew Robert Findlay, and 1 more are mutual people.
Active
Protect My Property Services Limited
Jonathan Yarr, Andrew Robert Findlay, and 1 more are mutual people.
Active
M Group Water (Meica Specialist) Limited
Jonathan Yarr, Andrew Robert Findlay, and 1 more are mutual people.
Active
Antagrade Electrical Limited
Jonathan Yarr, Andrew Robert Findlay, and 1 more are mutual people.
Active
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
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.7M
Decreased by £233K (-1%)
Total Liabilities
-£41.72M
Decreased by £1.19M (-3%)
Net Assets
-£16K
Increased by £954K (-98%)
Debt Ratio (%)
100%
Decreased by 2.27% (-2%)
Latest Activity
M Group Services Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Christian Keen Details Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 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
Get Credit Report
Discover M Group Telecom Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for M Group Services Limited 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
Confirmation statement made on 24 January 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Registration of charge 054115210005, created on 5 March 2024
Submitted on 17 Mar 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 9 Feb 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 054115210004 in full
Submitted on 20 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year