M GROUP TELECOM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05411521

Incorporation date

01/04/2005

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

26/01/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (4 pages)

25/11/2025

Appointment of Mr Donald William Whyte as a director on 2025-11-24

View PDF (2 pages)

25/11/2025

Termination of appointment of Michael James West as a director on 2025-11-24

View PDF (1 pages)

06/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (22 pages)

27/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

27/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (107 pages)

10/04/2025

Change of details for M Group Services Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

01/04/2025

Certificate of change of name

View PDF (3 pages)

26/03/2025

Director's details changed for Mr Christian Keen on 2025-03-24

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

23/07/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

17/03/2024

Registration of charge 054115210005, created on 2024-03-05

View PDF (19 pages)

09/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

20/11/2023

Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20

View PDF (2 pages)

20/11/2023

Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20

View PDF (2 pages)

20/11/2023

Termination of appointment of Ilaria Evans as a secretary on 2023-11-20

View PDF (1 pages)

20/11/2023

Satisfaction of charge 054115210004 in full

View PDF (1 pages)

07/09/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

04/09/2023

Appointment of Mr Michael James West as a director on 2023-09-01

View PDF (2 pages)

10/08/2023

Appointment of Mr Jonathan Yarr as a director on 2023-08-01

View PDF (2 pages)

10/03/2023

Termination of appointment of James Robert Winnicott as a director on 2023-02-28

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of James Michael Arnold as a director on 2023-01-01

View PDF (1 pages)

14/11/2022

Termination of appointment of Bryan Gerard Casey as a director on 2022-11-14

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keen, Christian	Director	15/09/2022 - Present	273
Fuller, Kirsty Marie	Director	15/09/2022 - Present	5
Turner, Mark Anthony	Director	15/09/2022 - Present	16
Turner, Mark Anthony	Director	01/04/2005 - 03/03/2020	16
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/04/2005 - 01/04/2005	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M GROUP TELECOM HOLDINGS LIMITED

M GROUP TELECOM HOLDINGS LIMITED is an(a) Active company incorporated on 01/04/2005 with the registered office located at Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M GROUP TELECOM HOLDINGS LIMITED?

M GROUP TELECOM HOLDINGS LIMITED is currently Active. It was registered on 01/04/2005 .

Where is M GROUP TELECOM HOLDINGS LIMITED located?

M GROUP TELECOM HOLDINGS LIMITED is registered at Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST.

What does M GROUP TELECOM HOLDINGS LIMITED do?

M GROUP TELECOM HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for M GROUP TELECOM HOLDINGS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-24 with updates.