M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED

Active Stevenage

Wired telecommunications activities

493 employees website.com
Wired telecommunications activitiesWireless telecommunications activities
M

M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED

Wired telecommunications activities

Founded 15 May 1996 Active Stevenage, England 493 employees website.com
Wired telecommunications activitiesWireless telecommunications activities

Previous Company Names

MAGDALENE LIMITED 3 Apr 2006 — 1 Apr 2025
MAGDALENE TELECOM LIMITED 8 Apr 1999 — 3 Apr 2006
MAGDALENE TECHNOLOGY LIMITED 15 May 1996 — 8 Apr 1999
Accounts Submitted 8 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Apr 2026 Next due 20 Apr 2027 12 months remaining
Net assets £30M £6M 2024 year on year
Total assets £76M £9M 2024 year on year
Total Liabilities £47M £3M 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England

Email

info@example.com

Website

www.example.com

Full company profile for M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED (03198823), an active company based in Stevenage, England. Incorporated 15 May 1996. Wired telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.35M

Increased by £1.17M (+54%)

Net Assets

£29.74M

Increased by £5.92M (+25%)

Total Liabilities

£46.60M

Increased by £2.60M (+6%)

Turnover

£118.48M

Increased by £21.66M (+22%)

Employees

493

Increased by 78 (+19%)

Debt Ratio

61%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Loosveld, Alain Hubertus PhilomenaDirectorDutchEngland5729 Sept 2017Active

Shareholders

Shareholders (2)

M Group Telecom Holdings Limited
58.2%
12,800
M Group Telecom Holdings Limited
41.8%
9,200

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M Group Telecoms

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

M GROUP LIMITED united kingdom
MIDAS BIDCO I LIMITED united kingdom
MINERVA EQUITY LIMITED united kingdom
MINERVA HOLDCO LIMITED united kingdom
MINERVA DEBTCO LIMITED united kingdom
MINERVA PARENT LIMITED united kingdom
MINERVA BIDCO LIMITED united kingdom
M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
26 Swallow Road, Coventry (CV6 4PU) COVENTRY
Leasehold-8 Nov 2024
1c Venture Court, Edison Road, St Ives (PE27 3JX) HUNTINGDONSHIRE
Leasehold-26 Jun 2018
1a-1b Venture Court, Edison Road, St Ives (PE27 3JX) HUNTINGDONSHIRE
Leasehold-26 Jun 2018
Unit S8, Compass Point Business Park, Stocks Bridge Way, St Ives (PE27 5JL) HUNTINGDONSHIRE
Leasehold-21 Jan 2004
Magdalene House Unit S5, Compass Point Business Park, Stocks Bridge Way, St Ives (PE27 5JL) HUNTINGDONSHIRE
Leasehold-4 Sept 2003
26 Swallow Road, Coventry (CV6 4PU)
Leasehold
Added 8 Nov 2024
District COVENTRY
1c Venture Court, Edison Road, St Ives (PE27 3JX)
Leasehold
Added 26 Jun 2018
District HUNTINGDONSHIRE
1a-1b Venture Court, Edison Road, St Ives (PE27 3JX)
Leasehold
Added 26 Jun 2018
District HUNTINGDONSHIRE
Unit S8, Compass Point Business Park, Stocks Bridge Way, St Ives (PE27 5JL)
Leasehold
Added 21 Jan 2004
District HUNTINGDONSHIRE
Magdalene House Unit S5, Compass Point Business Park, Stocks Bridge Way, St Ives (PE27 5JL)
Leasehold
Added 4 Sept 2003
District HUNTINGDONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-06 with no updates
25 Nov 2025OfficersAppointment of Mr Donald William Whyte as director on 2025-11-24
8 Oct 2025AccountsAnnual accounts made up to 2025-03-31
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-06 with updates
10 Apr 2025Persons With Significant ControlChange to M Group Telecoms as a person with significant control on 2025-04-01
20 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-06 with no updates

25 Nov 2025 Officers

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

8 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-06 with updates

10 Apr 2025 Persons With Significant Control

Change to M Group Telecoms as a person with significant control on 2025-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-06 with no updates

4 days ago on 20 Apr 2026

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

5 months ago on 25 Nov 2025

Annual accounts made up to 2025-03-31

6 months ago on 8 Oct 2025

Confirmation statement made on 2025-04-06 with updates

1 years ago on 14 Apr 2025

Change to M Group Telecoms as a person with significant control on 2025-04-01

1 years ago on 10 Apr 2025