Menna Overview
Here’s a quick overview of M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 1996.
M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED
- Company statusactive
- Company No03198823
- Age29 years 3 months Incorporated 15 May 1996
- Officers9
Address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED is an active company incorporated on 15 May 1996 and based in Stevenage, Hertfordshire, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61100 Wired telecommunications activities, 61200 Wireless telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 14 Apr 2025
Change To A Person With Significant Control
4 Months Ago on 10 Apr 2025
Certificate Change Of Name Company
4 Months Ago on 01 Apr 2025
Change Person Director Company With Change Date
5 Months Ago on 26 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Nov 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Nov 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 20 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 May 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADEL, Alexandra Nelia | secretary | 20 Nov 2023 | |
| MORRILL, Ben Nicholas | secretary | 20 Nov 2023 | |
| FINDLAY, Andrew Robert | director | Oct 1969 | 18 Aug 2021 |
| FULLER, Kirsty Marie | director | Sep 1982 | 15 Sept 2022 |
| KEEN, Christian | director | Mar 1964 | 15 Sept 2022 |
| LOOSVELD, Alain Hubertus Philomena | director | Jun 1968 | 29 Sept 2017 |
| SAUNDERS, Samuel Russell | director | Aug 1977 | 15 Sept 2022 |
| TURNER, Mark Anthony | director | Aug 1971 | 22 Jan 2003 |
| YARR, Jonathan | director | Jan 1980 | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M Group Telecom Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 1996.