M GROUP TELECOMS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

M GROUP TELECOMS LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
M GROUP TELECOMS LIMITED was incorporated 19 years ago on 01/04/2005 and has the registered number: 05411521. The accounts status is FULL and accounts are next due on 31/12/2024.

M GROUP TELECOMS LIMITED - STEVENAGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABEL SMITH HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAGDALENE HOLDINGS LIMITED (until 23/01/2019)
GRIFFIN SOLUTIONS LIMITED (until 07/06/2005)

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN YARR Jan 1980 British Director 2023-08-01 CURRENT
MRS ALEXANDRA NELIA BADEL Secretary 2023-11-20 CURRENT
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2021-08-18 CURRENT
MR BEN NICHOLAS MORRILL Secretary 2023-11-20 CURRENT
MRS KIRSTY MARIE FULLER Sep 1982 British Director 2022-09-15 CURRENT
CHRISTIAN KEEN Mar 1964 British Director 2022-09-15 CURRENT
MR ALAIN HUBERTUS PHILOMENA LOOSVELD Jun 1968 Dutch Director 2017-09-29 CURRENT
MR MARK ANTHONY TURNER Aug 1971 British Director 2022-09-15 CURRENT
MR MICHAEL JAMES WEST Dec 1966 British Director 2023-09-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-01 UNTIL 2005-04-01 RESIGNED
MR MARK ANTHONY TURNER Aug 1971 British Director 2005-04-01 UNTIL 2020-03-03 RESIGNED
MISTER DAVID LOUIS HOPKINS Oct 1938 British Director 2005-06-24 UNTIL 2017-09-29 RESIGNED
ROY ERMINIO COOPER Oct 1956 British Director 2005-04-01 UNTIL 2017-09-29 RESIGNED
MR ANTHONY PETER CRANE Apr 1960 British Director 2005-06-01 UNTIL 2017-09-29 RESIGNED
MR WILLIAM JAMES COOPER Secretary 2019-12-23 UNTIL 2022-09-15 RESIGNED
MR JAMES ROBERT WINNICOTT Oct 1968 British Director 2017-09-29 UNTIL 2023-02-28 RESIGNED
MR BRYAN CASEY Mar 1973 Irish Director 2019-04-01 UNTIL 2022-11-14 RESIGNED
MARK ANTHONY TURNER Aug 1971 Secretary 2005-04-01 UNTIL 2005-06-24 RESIGNED
MRS ANNA ELZBIETA MARCHENT May 1972 Secretary 2005-06-24 UNTIL 2008-11-18 RESIGNED
MRS ILARIA EVANS Secretary 2022-09-15 UNTIL 2023-11-20 RESIGNED
MR IAN VINCENT CUSDEN Secretary 2017-09-29 UNTIL 2019-12-23 RESIGNED
MRS SUZANNE LLUCH British Secretary 2008-11-19 UNTIL 2017-09-29 RESIGNED
MR JAMES MICHAEL ARNOLD Mar 1965 British Director 2017-09-29 UNTIL 2023-01-01 RESIGNED
MR MARTIN GEOFFREY BEESLEY May 1966 British Director 2017-09-29 UNTIL 2021-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M Group Services Limited 2017-09-29 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Mr Mark Anthony Turner 2016-04-06 - 2017-09-29 8/1971 Stevenage   Hertfordshire Voting rights 25 to 50 percent
Mr Anthony Peter Crane 2016-04-06 - 2017-09-29 4/1960 Stevenage   Hertfordshire Voting rights 25 to 50 percent
Mr Roy Erminio Cooper 2016-04-06 - 2017-09-29 10/1956 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Louis Hopkins 2016-04-06 - 2017-09-29 10/1938 Stevenage   Hertfordshire Significant influence or control
Mr Parminder Pal Singh Dost 2016-04-06 - 2017-09-29 6/1960 Stevenage   Hertfordshire Significant influence or control

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