M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED

Active Stevenage

Other engineering activities

200 employees website.com
Information technology, telecommunications and data Other engineering activities
M

M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED

Other engineering activities

Founded 19 Oct 1998 Active Stevenage, England 200 employees website.com
Information technology, telecommunications and data Other engineering activities

Previous Company Names

WALDON TELECOM LIMITED 16 Oct 2000 — 1 Apr 2025
WALDON DEVELOPMENTS LIMITED 19 Oct 1998 — 16 Oct 2000
Accounts Submitted 21 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Oct 2025 Next due 4 Nov 2026 6 months remaining
Net assets £6M £713K 2024 year on year
Total assets £16M £3M 2024 year on year
Total Liabilities £9M £3M 2024 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED (03651880), an active information technology, telecommunications and data company based in Stevenage, England. Incorporated 19 Oct 1998. Other engineering 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 (2015–2024)

Cash in Bank

£1.02M

Decreased by £1.23M (-55%)

Net Assets

£6.11M

Increased by £713.00k (+13%)

Total Liabilities

£9.43M

Increased by £2.58M (+38%)

Turnover

£35.95M

Increased by £493.00k (+1%)

Employees

200

Increased by 22 (+12%)

Debt Ratio

61%

Increased by 5 (+9%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 148 Shares £148 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jul 2021148£148£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

M Group Telecom Holdings Limited
22.5%
333
M Group Telecom Holdings Limited
22.5%
333

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Jul 2021
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 (MOBILE NETWORK SOLUTIONS) LIMITED Current Company

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
South Acre, The Walnut Yard, Gelscoe Lane, Diseworth, Derby (DE74 2AN) NORTH WEST LEICESTERSHIRE
Leasehold-28 Mar 2017
South Acre, The Walnut Yard, Gelscoe Lane, Diseworth, Derby (DE74 2AN)
Leasehold
Added 28 Mar 2017
District NORTH WEST LEICESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OfficersAppointment of Mr Donald William Whyte as director on 2025-11-24
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with updates
21 Aug 2025AccountsAnnual accounts made up to 2025-03-31
10 Apr 2025Persons With Significant ControlChange to M Group Telecoms Limited as a person with significant control on 2025-04-01
1 Apr 2025Change Of NameCertificate Change Of Name Company
25 Nov 2025 Officers

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

24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with updates

21 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

10 Apr 2025 Persons With Significant Control

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

1 Apr 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

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

4 months ago on 25 Nov 2025

Confirmation statement made on 2025-10-21 with updates

5 months ago on 24 Oct 2025

Annual accounts made up to 2025-03-31

8 months ago on 21 Aug 2025

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

1 years ago on 10 Apr 2025

Certificate Change Of Name Company

1 years ago on 1 Apr 2025