M GROUP TELECOMS LIMITED
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE SG1 2ST- Active
- Private Limited Company
- Company No. 05411521
- Last Updated: 01 Mar 2024
Company Profile
M GROUP TELECOMS LIMITED was incorporated on Friday, April 1, 2005 as a Private Limited Company with registered address in STEVENAGE. M GROUP TELECOMS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 7 months and 9 days.
| Name | M GROUP TELECOMS LIMITED |
|---|---|
| Company number | 05411521 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABEL SMITH HOUSE GUNNELS WOOD ROAD STEVENAGE SG1 2ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M Group Services Limited Gunnels Wood Road, SG1 2ST |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr David Louis Hopkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
significant influence or control
|
| Mr Mark Anthony Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
voting rights 25 to 50 percent
|
| Mr Roy Erminio Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Parminder Pal Singh Dost Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
significant influence or control
|
| Mr Anthony Peter Crane Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| M GROUP TELECOMS LIMITED | 01 Apr 2005 |
| GRIFFIN SOLUTIONS LIMITED | 07 Jun 2005 |
| MAGDALENE HOLDINGS LIMITED | 23 Jan 2019 |