M Group Telecom Holdings Limited

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M Group Telecom Holdings Limited

05411521•Private Limited With Share Capital

Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST
Email02890451293

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Incorporated

01/04/2005

Company Age

21 years

Directors

10

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

M Group Telecom Holdings Limited (05411521) is a private limited with share capital incorporated on 01/04/2005 (21 years old) and registered in stevenage, SG12ST. The company operates under SIC code 64209 and is classified as Unknown.

Magdalene provides comprehensive independent solutions which address the individual needs of our customers throughout the telecommunications industry. we work with carriers, network operators and businesses to design, upgrade and support their communications infrastructure. our twenty years of exper...

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 01/04/2005
SG12ST

Financial Overview

Total Assets

£42.88M

Liabilities

£46.68M

Net Assets

£-3.80M

Est. Turnover

£5.16M

AI Estimated
Unreported
Cash

£1.0K

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
A
andrew robert findlay
director
A
alain hubertus philomena loosveld
director
M
mark anthony turner
director
C
christian keen
director
K
kirsty marie fuller
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2025
Legacy
Category:Accounts
Date:27-10-2025
Legacy
Category:Other
Date:27-10-2025
Legacy
Category:Other
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Resolution
Category:Resolution
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Resolution
Category:Resolution
Date:05-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Legacy
Category:Miscellaneous
Date:27-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:25-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:25-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:25-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2017
Resolution
Category:Resolution
Date:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Auditors Resignation Company
Category:Auditors
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2017
Resolution
Category:Resolution
Date:27-06-2017
Resolution
Category:Resolution
Date:27-06-2017
Resolution
Category:Resolution
Date:27-06-2017
Resolution
Category:Resolution
Date:27-06-2017
Resolution
Category:Resolution
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Legacy
Category:Return
Date:13-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2014

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

Abel Smith House, Gunnels Wood Road, Stevenage, SG12STRegistered

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Contact

02890451293
careers@magdalene.co.uksales@magdalene.co.uk
Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST