M GROUP TELECOMS LIMITED

M GROUP TELECOMS LIMITED is an active private limited company, incorporated on 1 April 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gunnels Wood Road, Stevenage. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. M GROUP TELECOMS LIMITED has two previous names, the most recent of which was MAGDALENE HOLDINGS LIMITED. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number05411521
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1ABEL SMITH HOUSE
Address Line 2GUNNELS WOOD ROAD
Post TownSTEVENAGE
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG1 2ST

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 23/01/2019 onwards:
M GROUP TELECOMS LIMITED
From 07/06/2005 to 23/01/2019:
MAGDALENE HOLDINGS LIMITED
Prior to 07/06/2005:
GRIFFIN SOLUTIONS LIMITED

Directors

(The company's officers)
MR ANDREW ROBERT FINDLAY
(~54 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/08/2021
MRS KIRSTY MARIE FULLER
(~41 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/09/2022
MR CHRISTIAN KEEN
(~60 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 15/09/2022
MR ALAIN HUBERTUS PHILOMENA LOOSVELD
(~55 year old Dutch national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2017
MR MARK ANTHONY TURNER
(~52 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/09/2022
MR MICHAEL JAMES WEST
(~57 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2023
MR JONATHAN YARR
(~44 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2023
MRS ALEXANDRA NELIA BADEL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Secretary
Appointed on 20/11/2023
MR BEN NICHOLAS MORRILL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Secretary
Appointed on 20/11/2023

Connections

(Shared officers)
94 FELLOWS ROAD LIMITED
  • MR JONATHAN YARR
AAH BUILDERS SUPPLIES LIMITED
  • MR CHRISTIAN KEEN
AAH PHARMACEUTICALS LIMITED
  • MR CHRISTIAN KEEN
ADMENTA UK LIMITED
  • MR CHRISTIAN KEEN
  • MR CHRISTIAN KEEN
  • MR CHRISTIAN KEEN
  • MR CHRISTIAN KEEN
  • MR ANDREW ROBERT FINDLAY
  • MR CHRISTIAN KEEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M GROUP TELECOMS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG1 2ST.

Map of M GROUP TELECOMS LIMITED at local scale
Map of M GROUP TELECOMS LIMITED at local scale
Map of M GROUP TELECOMS LIMITED at district scale
Map of M GROUP TELECOMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG1 2ST

Other companies with registered offices in SG1 2ST:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)