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All Information about:
Name

M Group Telecoms Limited
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
VAT ID no VAT ID available
Company No. 05411521 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Magdalene Holdings Limited
  • Griffin Solutions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB M Group Services Limited Status: Active Notified: 29/09/2017 Companies House Number: 10260164 Nature of Control
  • Ownership of shares - 75% or more
    •
    Cooper, Roy Erminio Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Crane, Anthony Peter Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 04/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dost, Parminder Pal Singh Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 06/1960 Nature of Control
  • Significant influence or control
    •
    Hopkins, David Louis Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 10/1938 Nature of Control
  • Significant influence or control
    •
    Turner, Mark Anthony Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 08/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary
    Findlay, Andrew Robert Stevenage, Hertfordshire, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fuller, Kirsty Marie Stevenage, Hertfordshire, England Status: Active Notified: 15/09/2022 Date of Birth: 09/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Keen, Christian Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Loosveld, Alain Hubertus Philomena Stevenage, Hertfordshire, England Status: Active Notified: 29/09/2017 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary
    Turner, Mark Anthony Stevenage, Hertfordshire, England Status: Active Notified: 15/09/2022 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    West, Michael James Stevenage, England Status: Active Notified: 01/09/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Yarr, Jonathan Stevenage, Hertfordshire, England Status: Active Notified: 01/08/2023 Date of Birth: 01/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Evans, Ilaria Stevenage, England Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Avonline Network Services Holdings Limited Status: Active Notified: 28/03/2019 Companies House Number: 10177313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Avonline Network Services Limited Status: Active Notified: 30/05/2022 Companies House Number: 10201726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Morrison Telecom Services Limited Status: Active Notified: 16/05/2019 Companies House Number: 07563201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Waldon Telecom LTD Status: Active Notified: 15/07/2021 Companies House Number: 03651880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •