M GROUP TELECOM LIMITED

Key Data

Status

Active

Company No.

10201726

Incorporation date

26/05/2016

Size

Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2016)

25/11/2025

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

View PDF (2 pages)

07/08/2025

Full accounts made up to 2025-03-31

View PDF (39 pages)

29/05/2025

Confirmation statement made on 2025-05-25 with updates

View PDF (4 pages)

10/04/2025

Change of details for M Group Telecoms 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)

18/08/2024

Full accounts made up to 2024-03-31

View PDF (37 pages)

10/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

15/03/2024

Registration of charge 102017260003, created on 2024-03-05

View PDF (19 pages)

20/11/2023

Appointment of Mrs Alexandra Nelia Badel 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

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

View PDF (2 pages)

20/11/2023

Satisfaction of charge 102017260002 in full

View PDF (1 pages)

01/08/2023

Full accounts made up to 2023-03-31

View PDF (36 pages)

28/06/2023

Appointment of Mr Jonathan Yarr as a director on 2023-06-26

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

10/03/2023

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

View PDF (1 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)

11/10/2022

Full accounts made up to 2022-03-31

View PDF (32 pages)

28/09/2022

Appointment of Mr Mark Anthony Turner as a director on 2022-09-15

View PDF (2 pages)

22/09/2022

Termination of appointment of William James Cooper as a secretary on 2022-09-15

View PDF (1 pages)

22/09/2022

Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15

View PDF (2 pages)

15/09/2022

Appointment of Mrs Kirsty Marie Fuller as a director on 2022-09-15

View PDF (2 pages)

15/09/2022

Appointment of Mr Christian Keen as a director on 2022-09-15

View PDF (2 pages)

16/06/2022

Second filing for the notification of M Group Telecoms Limited as a person with significant control

View PDF (7 pages)

16/06/2022

Second filing for the cessation of Avonline Network Services Limited as a person with significant control

View PDF (6 pages)

07/06/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (4 pages)

24/05/2022

Cessation of Avonline Network Services Holdings Limited as a person with significant control on 2022-05-20

View PDF (1 pages)

24/05/2022

Notification of M Group Telecoms Limited as a person with significant control on 2022-05-20

View PDF (2 pages)

22/03/2022

Director's details changed for Mr Bryan Gerard Casey on 2022-03-22

View PDF (2 pages)

22/03/2022

Director's details changed for Mr Alain Loosveld on 2022-03-22

View PDF (2 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (33 pages)

22/10/2021

Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22

View PDF (1 pages)

31/08/2021

Appointment of Mr Andrew Robert Findlay as a director on 2021-08-18

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

20/12/2020

Full accounts made up to 2020-03-31

View PDF (29 pages)

08/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

24/03/2020

Registration of charge 102017260002, created on 2020-03-19

View PDF (15 pages)

03/03/2020

Appointment of Mr Richard Paul Hale as a director on 2020-03-03

View PDF (2 pages)

24/12/2019

Appointment of Mr William James Cooper as a secretary on 2019-12-23

View PDF (2 pages)

23/12/2019

Termination of appointment of Ian Cusden as a secretary on 2019-12-23

View PDF (1 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

18/12/2019

Resolutions

View PDF (11 pages)

11/09/2019

Appointment of Mr Martin Geoffrey Beesley as a director on 2019-09-11

View PDF (2 pages)

11/09/2019

Appointment of Mr James Michael Arnold as a director on 2019-09-11

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

23/04/2019

Auditor's resignation

View PDF (1 pages)

05/04/2019

Satisfaction of charge 102017260001 in full

View PDF (4 pages)

02/04/2019

Appointment of Mr Bryan Casey as a director on 2019-03-28

View PDF (2 pages)

02/04/2019

Termination of appointment of Leila Wynn as a secretary on 2019-03-28

View PDF (1 pages)

02/04/2019

Appointment of Mr Ian Cusden as a secretary on 2019-03-28

View PDF (2 pages)

02/04/2019

Appointment of Mr Jim Winnicott as a director on 2019-03-28

View PDF (2 pages)

02/04/2019

Appointment of Mr Alain Loosveld as a director on 2019-03-28

View PDF (2 pages)

02/04/2019

Termination of appointment of Leila Wynn as a director on 2019-03-28

View PDF (1 pages)

02/04/2019

Termination of appointment of Helen Drew-Bradley as a director on 2019-03-28

View PDF (1 pages)

02/04/2019

Previous accounting period shortened from 2019-06-30 to 2019-03-31

View PDF (1 pages)

02/04/2019

Registered office address changed from 42 Ashton Vale Road Bristol BS3 2AX United Kingdom to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 2019-04-02

View PDF (1 pages)

07/03/2019

Full accounts made up to 2018-06-30

View PDF (28 pages)

24/10/2018

Appointment of Leila Wynn as a director on 2018-10-24

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

05/04/2018

Termination of appointment of Mark David Wynn as a director on 2018-02-03

View PDF (1 pages)

14/02/2018

Full accounts made up to 2017-06-30

View PDF (25 pages)

19/09/2017

Director's details changed for Ms Helen Drew-Bradley on 2017-09-19

View PDF (2 pages)

07/07/2017

Registration of charge 102017260001, created on 2017-07-05

View PDF (23 pages)

03/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (6 pages)

03/06/2017

Appointment of Mrs Leila Wynn as a secretary on 2016-05-26

View PDF (2 pages)

18/04/2017

Director's details changed for Mr Helen Drew on 2016-12-01

View PDF (2 pages)

09/06/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (4 pages)

03/06/2016

Current accounting period extended from 2017-05-31 to 2017-06-30

View PDF (1 pages)

26/05/2016

Incorporation

View PDF (34 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

25/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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	18
Drew-Bradley, Helen	Director	26/05/2016 - 28/03/2019	7
Estate Of Mark David Wynn	Director	26/05/2016 - 03/02/2018	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About M GROUP TELECOM LIMITED

M GROUP TELECOM LIMITED is an(a) Active company incorporated on 26/05/2016 with the registered office located at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST. There are currently 10 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 LIMITED?

M GROUP TELECOM LIMITED is currently Active. It was registered on 26/05/2016 .

Where is M GROUP TELECOM LIMITED located?

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

What does M GROUP TELECOM LIMITED do?

M GROUP TELECOM LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for M GROUP TELECOM LIMITED?

The latest filing was on 25/11/2025: Appointment of Mr Donald William Whyte as a director on 2025-11-24.