M Group Telecom (Technology Services) Limited

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Large Enterprise

M Group Telecom (technology Services) Limited

03198823•Private Limited With Share Capital

Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST
02890451293

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Incorporated

15/05/1996

Company Age

29 years

Directors

10

Employees

493

SIC Code

61100

Risk

very low risk

Company Overview

Registration, classification & business activity

M Group Telecom (technology Services) Limited (03198823) is a private limited with share capital incorporated on 15/05/1996 (29 years old) and registered in stevenage, SG12ST. The company operates under SIC code 61100 and is classified as Large Enterprise.

Magdalene limited is a telecommunications company based out of magdalene house compass point business park, stocks bridge way st ives, united kingdom.

Private Limited With Share Capital
SIC: 61100
Large Enterprise
Incorporated 15/05/1996
SG12ST
493 employees

Financial Overview

Total Assets

£76.34M

Liabilities

£46.60M

Net Assets

£29.74M

Turnover

£118.48M

Cash

£3.35M

Key Metrics

493

Employees

10

Directors

2

Shareholders

1

CCJs

Board of Directors

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

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
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:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
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:21-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-02-2020
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2018
Resolution
Category:Resolution
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Resolution
Category:Resolution
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-10-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-10-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-10-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-10-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-10-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2017
Legacy
Category:Miscellaneous
Date:09-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:09-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:09-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:09-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:09-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:09-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:09-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:09-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2017
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 Secretary 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 Director Company With Name Date
Category:Officers
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Legacy
Category:Return
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2012

Import / Export

Imports
12 Months4
60 Months35
Exports
12 Months0
60 Months25

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025

Trading Addresses

Abel Smith House, Gunnels Wood Road, Stevenage, SG12STRegistered
Magdalene House, Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE275JL

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Contact

02890451293
Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST