M GROUP TELECOM HOLDINGS LIMITED
- Company statusactive
- Company No05411521
- Age20 years 3 months Incorporated 1 April 2005
- Officers9
Address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
M GROUP TELECOM HOLDINGS LIMITED is an active company incorporated on 1 April 2005 and based in Stevenage, Hertfordshire, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
5 Months Ago on 03 Feb 2025
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
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 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
1 Year Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 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 15 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 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 | |
| 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 |
| TURNER, Mark Anthony | director | Aug 1971 | 15 Sept 2022 |
| WEST, Michael James | director | Dec 1966 | 01 Sept 2023 |
| YARR, Jonathan | director | Jan 1980 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M Group (Services) Limited | 29 Sept 2017 | |
| Mr Roy Erminio Cooper | Oct 1956 | 06 Apr 2016 |
| Mr David Louis Hopkins | Oct 1938 | 06 Apr 2016 |
| Mr Anthony Peter Crane | Apr 1960 | 06 Apr 2016 |
| Mr Mark Anthony Turner | Aug 1971 | 06 Apr 2016 |
| Mr Parminder Pal Singh Dost | Jun 1960 | 06 Apr 2016 |
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