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M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED

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M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED

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Key Data

Status

Active

Company No.

03198823Copy
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Incorporation date

15/05/1996

Size

Full

Classification

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

Contacts

Registered address

Registered address

Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2STCopy
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See on map
Latest events (Record since 15/05/1996)
dot icon01/07/2026
Termination of appointment of Ben Nicholas Morrill as a secretary on 2026-06-30
View PDF (1 pages)
dot icon20/04/2026
Confirmation statement made on 2026-04-06 with no updates
View PDF (3 pages)
dot icon25/11/2025
Appointment of Mr Donald William Whyte as a director on 2025-11-24
View PDF (2 pages)
dot icon08/10/2025
Full accounts made up to 2025-03-31
View PDF (43 pages)
dot icon14/04/2025
Confirmation statement made on 2025-04-06 with updates
View PDF (5 pages)
dot icon10/04/2025
Change of details for M Group Telecoms as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon01/04/2025
Certificate of change of name
View PDF (3 pages)
dot icon26/03/2025
Director's details changed for Mr Christian Keen on 2025-03-24
View PDF (2 pages)
dot icon18/08/2024
Full accounts made up to 2024-03-31
View PDF (42 pages)
dot icon17/04/2024
Confirmation statement made on 2024-04-06 with no updates
View PDF (3 pages)
dot icon15/03/2024
Registration of charge 031988230008, created on 2024-03-05
View PDF (19 pages)
dot icon20/11/2023
Termination of appointment of Ilaria Evans as a secretary on 2023-11-20
View PDF (1 pages)
dot icon20/11/2023
Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20
View PDF (2 pages)
dot icon20/11/2023
Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20
View PDF (2 pages)
dot icon20/11/2023
Satisfaction of charge 031988230007 in full
View PDF (1 pages)
dot icon01/08/2023
Full accounts made up to 2023-03-31
View PDF (41 pages)
dot icon28/06/2023
Appointment of Mr Jonathan Yarr as a director on 2023-06-26
View PDF (2 pages)
dot icon06/04/2023
Confirmation statement made on 2023-04-06 with updates
View PDF (4 pages)
dot icon10/03/2023
Termination of appointment of James Robert Winnicott as a director on 2023-02-28
View PDF (1 pages)
dot icon03/01/2023
Termination of appointment of James Michael Arnold as a director on 2023-01-01
View PDF (1 pages)
dot icon14/11/2022
Termination of appointment of Bryan Gerard Casey as a director on 2022-11-14
View PDF (1 pages)
dot icon11/10/2022
Full accounts made up to 2022-03-31
View PDF (39 pages)
dot icon22/09/2022
Termination of appointment of William James Cooper as a secretary on 2022-09-15
View PDF (1 pages)
dot icon22/09/2022
Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15
View PDF (2 pages)
dot icon21/09/2022
Appointment of Mr Christian Keen as a director on 2022-09-15
View PDF (2 pages)
dot icon21/09/2022
Appointment of Mr Samuel Russell Saunders as a director on 2022-09-15
View PDF (2 pages)
dot icon21/09/2022
Appointment of Mrs Kirsty Marie Fuller as a director on 2022-09-15
View PDF (2 pages)
dot icon16/05/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (3 pages)
dot icon22/12/2021
Full accounts made up to 2021-03-31
View PDF (39 pages)
dot icon22/10/2021
Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22
View PDF (1 pages)
dot icon18/08/2021
Appointment of Mr Andrew Robert Findlay as a director on 2021-08-18
View PDF (2 pages)
dot icon21/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon28/10/2020
Full accounts made up to 2020-03-31
View PDF (32 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon19/02/2020
Statement of company's objects
View PDF (2 pages)
dot icon24/12/2019
Appointment of Mr William James Cooper as a secretary on 2019-12-23
View PDF (2 pages)
dot icon23/12/2019
Termination of appointment of Ian Vincent Cusden as a secretary on 2019-12-23
View PDF (1 pages)
dot icon18/12/2019
Resolutions
View PDF (11 pages)
dot icon13/12/2019
Full accounts made up to 2019-03-31
View PDF (32 pages)
dot icon22/05/2019
Change of details for Magdalene Holdings Ltd as a person with significant control on 2018-10-16
View PDF (2 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon25/04/2019
Appointment of Mr Bryan Casey as a director on 2019-04-01
View PDF (2 pages)
dot icon11/12/2018
Full accounts made up to 2018-03-31
View PDF (32 pages)
dot icon07/09/2018
Satisfaction of charge 031988230006 in full
View PDF (1 pages)
dot icon05/09/2018
Registration of charge 031988230007, created on 2018-08-31
View PDF (23 pages)
dot icon22/08/2018
Resolutions
View PDF (3 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon29/01/2018
Change of details for Magdalene Holdings Ltd as a person with significant control on 2017-10-02
View PDF (5 pages)
dot icon18/12/2017
Full accounts made up to 2017-03-31
View PDF (25 pages)
dot icon07/12/2017
Annual return made up to 2009-05-08 with full list of shareholders
View PDF (7 pages)
dot icon05/12/2017
Registration of charge 031988230006, created on 2017-11-28
View PDF (11 pages)
dot icon24/11/2017
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon24/11/2017
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon24/11/2017
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon13/11/2017
Resolutions
View PDF (31 pages)
dot icon16/10/2017
Annual return made up to 2006-05-08 with full list of shareholders
View PDF (11 pages)
dot icon16/10/2017
Annual return made up to 2008-05-08 with full list of shareholders
View PDF (9 pages)
dot icon16/10/2017
Change of details for a person with significant control
View PDF (5 pages)
dot icon16/10/2017
Change of details for a person with significant control
View PDF (5 pages)
dot icon16/10/2017
Change of details for a person with significant control
View PDF (5 pages)
dot icon16/10/2017
Change of details for Magdalene Holdings Ltd as a person with significant control on 2016-04-06
View PDF (5 pages)
dot icon16/10/2017
Change of details for a person with significant control
View PDF (5 pages)
dot icon16/10/2017
Change of details for a person with significant control
View PDF (5 pages)
dot icon16/10/2017
Annual return made up to 2007-05-08 with full list of shareholders
View PDF (10 pages)
dot icon09/10/2017
Second filing of Confirmation Statement dated 08/05/2017
View PDF (7 pages)
dot icon09/10/2017
Second filing of the annual return made up to 2016-05-08
View PDF (23 pages)
dot icon09/10/2017
Second filing of the annual return made up to 2015-05-08
View PDF (23 pages)
dot icon09/10/2017
Second filing of the annual return made up to 2014-05-08
View PDF (23 pages)
dot icon09/10/2017
Second filing of the annual return made up to 2013-05-08
View PDF (23 pages)
dot icon09/10/2017
Second filing of the annual return made up to 2012-05-08
View PDF (23 pages)
dot icon09/10/2017
Second filing of the annual return made up to 2011-05-08
View PDF (23 pages)
dot icon09/10/2017
Second filing of the annual return made up to 2010-05-08
View PDF (23 pages)
dot icon06/10/2017
Change of share class name or designation
View PDF (2 pages)
dot icon06/10/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon03/10/2017
Auditor's resignation
View PDF (1 pages)
dot icon02/10/2017
Registered office address changed from , Magdalene House, Compass Point Business Park, Stocks Bridge Way St Ives, Cambridgeshire, PE27 5JL to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 2017-10-02
View PDF (1 pages)
dot icon02/10/2017
Termination of appointment of Roy Erminio Cooper as a director on 2017-09-29
View PDF (1 pages)
dot icon02/10/2017
Termination of appointment of Anthony Peter Crane as a director on 2017-09-29
View PDF (1 pages)
dot icon02/10/2017
Termination of appointment of David Louis Hopkins as a director on 2017-09-29
View PDF (1 pages)
dot icon02/10/2017
Appointment of Mr Ian Vincent Cusden as a secretary on 2017-09-29
View PDF (2 pages)
dot icon02/10/2017
Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2017-09-29
View PDF (2 pages)
dot icon02/10/2017
Appointment of Mr Martin Geoffrey Beesley as a director on 2017-09-29
View PDF (2 pages)
dot icon02/10/2017
Appointment of Mr James Michael Arnold as a director on 2017-09-29
View PDF (2 pages)
dot icon02/10/2017
Appointment of Mr James Robert Winnicott as a director on 2017-09-29
View PDF (2 pages)
dot icon02/10/2017
Termination of appointment of Suzanne Lluch as a secretary on 2017-09-29
View PDF (1 pages)
dot icon27/09/2017
Satisfaction of charge 031988230005 in full
View PDF (1 pages)
dot icon20/09/2017
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon19/05/2017
08/05/17 Statement of Capital gbp 22000
View PDF (6 pages)
dot icon19/05/2017
Director's details changed for Mr Roy Erminio Cooper on 2017-05-15
View PDF (2 pages)
dot icon22/12/2016
Full accounts made up to 2016-03-31
View PDF (24 pages)
dot icon10/05/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (8 pages)
dot icon18/06/2015
Full accounts made up to 2015-03-31
View PDF (20 pages)
dot icon08/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (7 pages)
dot icon22/10/2014
Full accounts made up to 2014-03-31
View PDF (20 pages)
dot icon19/08/2014
Registration of charge 031988230005, created on 2014-08-18
View PDF (6 pages)
dot icon09/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (7 pages)
dot icon29/08/2013
Full accounts made up to 2013-03-31
View PDF (20 pages)
dot icon09/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (7 pages)
dot icon27/06/2012
Full accounts made up to 2012-03-31
View PDF (21 pages)
dot icon28/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2012
Full accounts made up to 2011-03-31
View PDF (23 pages)
dot icon17/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2011
Full accounts made up to 2010-03-31
View PDF (19 pages)
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon09/06/2010
Director's details changed for Mr Mark Anthony Turner on 2010-05-08
View PDF (2 pages)
dot icon09/06/2010
Director's details changed for Anthony Peter Crane on 2010-05-08
View PDF (2 pages)
dot icon09/06/2010
Director's details changed for Roy Erminio Cooper on 2010-05-08
View PDF (2 pages)
dot icon09/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (6 pages)
dot icon09/06/2010
Secretary's details changed for Mrs Suzanne Lluch on 2010-05-08
View PDF (1 pages)
dot icon27/10/2009
Full accounts made up to 2009-03-31
View PDF (17 pages)
dot icon29/05/2009
Director's change of particulars / anthony crane / 01/04/2009
View PDF (1 pages)
dot icon29/05/2009
Return made up to 08/05/09; full list of members
View PDF (4 pages)
dot icon06/05/2009
Memorandum and Articles of Association
View PDF (34 pages)
dot icon26/01/2009
Full accounts made up to 2008-03-31
View PDF (17 pages)
dot icon19/11/2008
Secretary appointed mrs suzanne lluch
View PDF (1 pages)
dot icon19/11/2008
Appointment terminated secretary anna marchent
View PDF (1 pages)
dot icon28/05/2008
Return made up to 08/05/08; full list of members
View PDF (4 pages)
dot icon27/05/2008
Director's change of particulars / mark turner / 23/11/2007
View PDF (2 pages)
dot icon26/06/2007
Full accounts made up to 2007-03-31
View PDF (21 pages)
dot icon05/06/2007
Return made up to 08/05/07; full list of members
View PDF (3 pages)
dot icon05/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/06/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon05/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/01/2007
Full accounts made up to 2006-03-31
View PDF (19 pages)
dot icon09/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon26/06/2006
Return made up to 08/05/06; full list of members
View PDF (3 pages)
dot icon03/04/2006
Certificate of change of name
View PDF (2 pages)
dot icon12/07/2005
Resolutions
View PDF (1 pages)
dot icon12/07/2005
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon10/07/2005
Auditor's resignation
View PDF (1 pages)
dot icon02/07/2005
Full accounts made up to 2005-03-31
View PDF (24 pages)
dot icon09/06/2005
Ad 27/05/05--------- £ si 2000@1=2000 £ ic 20000/22000
View PDF (2 pages)
dot icon09/06/2005
Nc inc already adjusted 27/05/05
View PDF (1 pages)
dot icon09/06/2005
Resolutions
View PDF (0 pages)
dot icon09/06/2005
Resolutions
View PDF (0 pages)
dot icon09/06/2005
Resolutions
View PDF (1 pages)
dot icon08/06/2005
Return made up to 08/05/05; full list of members
View PDF (10 pages)
dot icon19/01/2005
New director appointed
View PDF (2 pages)
dot icon14/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon14/12/2004
Director resigned
View PDF (1 pages)
dot icon14/12/2004
Director resigned
View PDF (1 pages)
dot icon25/11/2004
Group of companies' accounts made up to 2004-03-31
View PDF (26 pages)
dot icon18/10/2004
Registered office changed on 18/10/04 from: 23 london road, downham market, norfolk, PE38 9BJ
View PDF (1 pages)
dot icon08/07/2004
Return made up to 08/05/04; full list of members
View PDF (10 pages)
dot icon31/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/10/2003
Accounts for a medium company made up to 2003-03-31
View PDF (22 pages)
dot icon21/05/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon20/05/2003
Return made up to 08/05/03; full list of members
View PDF (10 pages)
dot icon04/04/2003
Secretary resigned
View PDF (1 pages)
dot icon04/04/2003
New secretary appointed
View PDF (2 pages)
dot icon07/03/2003
Ad 11/02/03--------- £ si 6850@1=6850 £ ic 13150/20000
View PDF (2 pages)
dot icon01/03/2003
Ad 07/02/03--------- £ si 4150@1=4150 £ ic 9000/13150
View PDF (2 pages)
dot icon01/03/2003
Resolutions
View PDF (0 pages)
dot icon01/03/2003
Resolutions
View PDF (0 pages)
dot icon01/03/2003
Resolutions
View PDF (24 pages)
dot icon01/03/2003
Resolutions
View PDF (0 pages)
dot icon01/03/2003
Resolutions
View PDF (0 pages)
dot icon04/02/2003
New director appointed
View PDF (2 pages)
dot icon18/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/11/2002
Accounts for a medium company made up to 2002-03-31
View PDF (20 pages)
dot icon05/09/2002
Nc inc already adjusted 19/08/02
View PDF (1 pages)
dot icon05/09/2002
Resolutions
View PDF (1 pages)
dot icon16/05/2002
Return made up to 08/05/02; full list of members
View PDF (9 pages)
dot icon18/04/2002
New director appointed
View PDF (2 pages)
dot icon07/03/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/03/2002
Secretary resigned
View PDF (1 pages)
dot icon17/09/2001
Full accounts made up to 2001-03-31
View PDF (17 pages)
dot icon12/06/2001
Return made up to 15/05/01; full list of members
View PDF (6 pages)
dot icon10/04/2001
Ad 28/03/01--------- £ si 1000@1=1000 £ ic 8000/9000
View PDF (2 pages)
dot icon14/11/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon25/05/2000
Return made up to 15/05/00; full list of members
View PDF (6 pages)
dot icon20/09/1999
Ad 12/08/99--------- £ si 7000@1=7000 £ ic 1000/8000
View PDF (2 pages)
dot icon26/08/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon12/08/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/05/1999
Return made up to 15/05/99; no change of members
View PDF (4 pages)
dot icon07/04/1999
Certificate of change of name
View PDF (2 pages)
dot icon21/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon26/05/1998
Return made up to 15/05/98; no change of members
View PDF (4 pages)
dot icon05/09/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon21/05/1997
Return made up to 15/05/97; full list of members
View PDF (6 pages)
dot icon04/09/1996
Accounting reference date shortened from 31/05 to 31/03
View PDF (1 pages)
dot icon18/06/1996
Ad 15/05/96--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon18/06/1996
New director appointed
View PDF (2 pages)
dot icon18/06/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/05/1996
Registered office changed on 23/05/96 from: 17 city business centre, lower road, london, SE16 1AA
View PDF (1 pages)
dot icon23/05/1996
Secretary resigned
View PDF (1 pages)
dot icon23/05/1996
Director resigned
View PDF (1 pages)
dot icon15/05/1996
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
06/04/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED has not submitted financial statements

M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED has no similar companies

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Description

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About M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED

M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED is an Active company incorporated on 15/05/1996 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 (TECHNOLOGY SERVICES) LIMITED?

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M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED is currently Active. It was registered on 15/05/1996 .

Where is M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED located?

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

What does M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED do?

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

What is the latest filing for M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED?

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The latest filing was on 01/07/2026: Termination of appointment of Ben Nicholas Morrill as a secretary on 2026-06-30.