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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.
Watch Company
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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about M Group Telecom Holdings Limited
Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
England
Same address for the past
7 years
Companies in SG1 2ST
Telephone
01480357777
Email
Available in Endole App
Website
Magdalene.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Andrew Robert Findlay
Director • British • Lives in England • Born in Oct 1969
Mark Anthony Turner
Director • Managing Director • British • Lives in England • Born in Aug 1971
Mr Alain Hubertus Philomena Loosveld
Director • Dutch • Lives in England • Born in Jun 1968
Mrs Kirsty Marie Fuller
Director • Finance Director • British • Lives in England • Born in Sep 1982
Mr Michael James West
Director • Commercial Director • British • Lives in England • Born in Dec 1966
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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