M GROUP TELECOM HOLDINGS LIMITED

Active Stevenage

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

M GROUP TELECOM HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 1 Apr 2005 Active Stevenage, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

M GROUP TELECOMS LIMITED 23 Jan 2019 — 1 Apr 2025
MAGDALENE HOLDINGS LIMITED 7 Jun 2005 — 23 Jan 2019
GRIFFIN SOLUTIONS LIMITED 1 Apr 2005 — 7 Jun 2005
Accounts Submitted 6 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 26 Jan 2026 Next due 7 Feb 2027 9 months remaining
Net assets £-4M £4M 2024 year on year
Total assets £43M £1M 2024 year on year
Total Liabilities £47M £5M 2024 year on year
Charges 5
1 outstanding 4 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 HOLDINGS LIMITED (05411521), an active company based in Stevenage, England. Incorporated 1 Apr 2005. Activities of other holding companies n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£1.00k

Net Assets

-£3.80M

Decreased by £3.78M (-23650%)

Total Liabilities

£46.68M

Increased by £4.96M (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

109%

Increased by 9 (+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 3,080 Shares £308 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 20173,080£308£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

M Group (services) Limited
100.0%
101,312

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 29 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Roy Erminio Cooper

Ceased 29 Sept 2017

Ceased

Anthony Peter Crane

Ceased 29 Sept 2017

Ceased

Parminder Pal Singh Dost

Ceased 29 Sept 2017

Ceased

Mark Anthony Turner

Ceased 29 Sept 2017

Ceased

David Louis Hopkins

Ceased 29 Sept 2017

Ceased

Group Structure

Group Structure

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-24 with updates
25 Nov 2025OfficersTermination of Michael James West as director on 2025-11-24
25 Nov 2025OfficersAppointment of Mr Donald William Whyte as director on 2025-11-24
6 Nov 2025AccountsAnnual accounts made up to 2025-03-31
27 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
26 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-24 with updates

25 Nov 2025 Officers

Termination of Michael James West as director on 2025-11-24

25 Nov 2025 Officers

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

6 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

27 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-24 with updates

2 months ago on 26 Jan 2026

Termination of Michael James West as director on 2025-11-24

4 months ago on 25 Nov 2025

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

4 months ago on 25 Nov 2025

Annual accounts made up to 2025-03-31

5 months ago on 6 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 27 Oct 2025