Founded in 2005, M Group Telecoms, classified under reg no. 05411521 is an active company. Currently registered at Abel Smith House SG1 2ST, Stevenage the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2019/01/23 M Group Telecoms Limited is no longer carrying the name Magdalene Holdings.
Currently there are 7 directors in the the firm, namely Michael W., Jonathan Y. and Mark T. and others. In addition 2 active secretaries, Alexandra B. and Ben M. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Abel Smith House |
| Office Address2 | Gunnels Wood Road |
| Town | Stevenage |
| Post code | SG1 2ST |
| Country of origin | United Kingdom |
| Registration Number | 05411521 |
| Date of Incorporation | Fri, 1st Apr 2005 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Tue, 31st Dec 2024 (198 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Secretary
Appointed: 20 November 2023
Position: Secretary
Appointed: 20 November 2023
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 29 September 2017
The register of PSCs who own or have control over the company includes 6 names. As we established, there is M Group Services Limited from Stevenage, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Mark T. This PSC and has 25-50% voting rights. The third one is Anthony C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.
M Group Services Limited
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: |
75,01-100% shares |
Mark T.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
25-50% voting rights |
Anthony C.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
25-50% voting rights |
Roy C.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
significiant influence or control |
Parminder D.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
significiant influence or control |
| Magdalene Holdings | January 23, 2019 |
| Griffin Solutions | June 7, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 7th, September 2023 |
accounts | Free Download (25 pages) |
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