M Group Telecoms Limited

General information

Name:

M Group Telecoms Ltd

Office Address:

Abel Smith House Gunnels Wood Road SG1 2ST Stevenage

Number: 05411521

Incorporation date: 2005-04-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the founding of M Group Telecoms Limited, a company that is situated at Abel Smith House, Gunnels Wood Road in Stevenage. This means it's been nineteen years M Group Telecoms has prospered on the market, as it was started on 2005/04/01. The company's reg. no. is 05411521 and the area code is SG1 2ST. It has been already five years from the moment The firm's name is M Group Telecoms Limited, but until 2019 the business name was Magdalene Holdings and up to that point, until 2005/06/07 this business was known as Griffin Solutions. This means it has used three other names. This company's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. The most recent financial reports were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2023-01-24.

For the following company, most of director's responsibilities up till now have been fulfilled by Michael W., Jonathan Y., Mark T. and 4 other members of the Management Board who might be found within the Company Staff section of this page. As for these seven individuals, Alain L. has managed company for the longest time, having been a part of the Management Board for seven years. What is more, the director's efforts are often supported by a secretary - Alexandra B., who was chosen by the company on 2023/11/20.

  • Previous company's names
  • M Group Telecoms Limited 2019-01-23
  • Magdalene Holdings Limited 2005-06-07
  • Griffin Solutions Limited 2005-04-01

Company staff

Alexandra B.

Role: Secretary

Appointed: 20 November 2023

Latest update: 17 January 2024

Ben M.

Role: Secretary

Appointed: 20 November 2023

Latest update: 17 January 2024

Michael W.

Role: Director

Appointed: 01 September 2023

Latest update: 17 January 2024

Jonathan Y.

Role: Director

Appointed: 01 August 2023

Latest update: 17 January 2024

Mark T.

Role: Director

Appointed: 15 September 2022

Latest update: 17 January 2024

Christian K.

Role: Director

Appointed: 15 September 2022

Latest update: 17 January 2024

Kirsty F.

Role: Director

Appointed: 15 September 2022

Latest update: 17 January 2024

Andrew F.

Role: Director

Appointed: 18 August 2021

Latest update: 17 January 2024

Alain L.

Role: Director

Appointed: 29 September 2017

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are as follows: M Group Services Limited owns over 3/4 of company shares. This business can be reached in Stevenage at Gunnels Wood Road, SG1 2ST, Hertfordshire and was registered as a PSC under the reg no 10260164.

M Group Services Limited
Address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10260164
Notified on 29 September 2017
Nature of control:
over 3/4 of shares
Mark T.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of voting rights
Anthony C.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of voting rights
Roy C.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
substantial control or influence
Parminder D.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
Company Age

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