M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED
- Company statusactive
- Company No03651880
- Age26 years 9 months Incorporated 19 October 1998
- Officers9
Address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED is an active company incorporated on 19 October 1998 and based in Stevenage, Hertfordshire, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
3 Months Ago on 10 Apr 2025
Certificate Change Of Name Company
3 Months Ago on 01 Apr 2025
Change Person Director Company With Change Date
4 Months Ago on 26 Mar 2025
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 12 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
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Oct 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Sep 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination 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
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2022
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 | |
| CASEY, Bryan | director | Mar 1973 | 15 Jul 2021 |
| FINDLAY, Andrew Robert | director | Oct 1969 | 15 Jul 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 | 15 Jul 2021 |
| TURNER, Mark Anthony | director | Aug 1971 | 15 Jul 2021 |
| YARR, Jonathan | director | Jan 1980 | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M Group Telecom Holdings Limited | 15 Jul 2021 |
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