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.

03198823

Incorporation date

15/05/1996

Size

Full

Contacts

Registered address

Registered address

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

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED

M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED is an(a) 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 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 (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 20/04/2026: Confirmation statement made on 2026-04-06 with no updates.