M Group Telecom (Mobile Network Solutions) Limited
Company Profile
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MediumM Group Telecom (mobile Network Solutions) Limited
03651880•Private Limited With Share Capital
Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST
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Incorporated
19/10/1998
Company Age
27 years
Directors
10
Employees
200
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
M Group Telecom (mobile Network Solutions) Limited (03651880) is a private limited with share capital incorporated on 19/10/1998 (27 years old) and registered in stevenage, SG12ST. The company operates under SIC code 71129 and is classified as Medium.
Providing high quality, dedicated telecom infrastructure services to operators across the country. key in-house services include site acquisition, town planning, estate management, site design, line of sight, build, rigging, i&c and associated services.
Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 19/10/1998
SG12ST
200 employees
Financial Overview
Total Assets
£15.54M
Liabilities
£9.43M
Net Assets
£6.11M
Turnover
£35.95M
Cash
£1.02M
Key Metrics
200
Employees
10
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
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:21-10-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2022
Memorandum Articles
Category:Incorporation
Date:17-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:19-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Change Sail Address Company With New Address
Category:Address
Date:22-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date20/08/2025
Latest Accounts31/03/2025
Trading Addresses
Abel Smith House, Gunnels Wood Road, Stevenage, SG12STRegistered
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