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 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.
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)
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 |