M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED

Active Stevenage
613 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure
M

M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED

Founded 14 Mar 2011 Active Stevenage, United Kingdom 613 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure

Previous Company Names

MORRISON TELECOM SERVICES LIMITED 16 Oct 2018 — 1 Apr 2025
MORRISON UTILITY PLANT SERVICES LIMITED 1 Jun 2017 — 16 Oct 2018
M GROUP SERVICES LIMITED 9 Dec 2016 — 1 Jun 2017
MORRISON UTILITY PLANT SERVICES LIMITED 14 Mar 2011 — 9 Dec 2016
Accounts Submitted 7 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 25 Apr 2025 Next due 9 May 2026 19 days remaining
Net assets £45M £18M 2024 year on year
Total assets £124M £39M 2024 year on year
Total Liabilities £79M £21M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED (07563201), an active property, infrastructure and construction company based in Stevenage, United Kingdom. Incorporated 14 Mar 2011. 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

£2.12M

Increased by £970.00k (+85%)

Net Assets

£45.49M

Increased by £18.13M (+66%)

Total Liabilities

£78.60M

Increased by £20.57M (+35%)

Turnover

£261.92M

Increased by £43.70M (+20%)

Employees

613

Increased by 28 (+5%)

Debt Ratio

63%

Decreased by 5 (-7%)

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
Andrew Robert FindlayDirectorBritishEngland5618 Aug 2021Active

Shareholders

Shareholders (1)

M Group Telecom Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

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 (FIXED NETWORK SOLUTIONS) LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
Unit 42, Oakhill Trading Estate, Devonshire Road, Worsley, Manchester (M28 3PT) SALFORD
Leasehold-30 Jan 2024
Site BT 50-69, Teesside Industrial Estate, Stockton-On-Tees (TS17 9JU) STOCKTON-ON-TEES
Leasehold-17 Jan 2024
Suites 5 and 10, Hamilton House, Leyland Business Park, Centurion Way, Farington, Leyland (PR25 3GR) SOUTH RIBBLE
Leasehold-18 Jul 2022
Suites 6-9, Hamilton House, Leyland Business Park, Centurion Way, Farington, Leyland (PR25 3GR) SOUTH RIBBLE
Leasehold-23 Sept 2020
Compound 11 and 12, Leyland Business Park, Centurion Way, Farington, Leyland SOUTH RIBBLE
Leasehold-23 Sept 2020
Unit 42, Oakhill Trading Estate, Devonshire Road, Worsley, Manchester (M28 3PT)
Leasehold
Added 30 Jan 2024
District SALFORD
Site BT 50-69, Teesside Industrial Estate, Stockton-On-Tees (TS17 9JU)
Leasehold
Added 17 Jan 2024
District STOCKTON-ON-TEES
Suites 5 and 10, Hamilton House, Leyland Business Park, Centurion Way, Farington, Leyland (PR25 3GR)
Leasehold
Added 18 Jul 2022
District SOUTH RIBBLE
Suites 6-9, Hamilton House, Leyland Business Park, Centurion Way, Farington, Leyland (PR25 3GR)
Leasehold
Added 23 Sept 2020
District SOUTH RIBBLE
Compound 11 and 12, Leyland Business Park, Centurion Way, Farington, Leyland
Leasehold
Added 23 Sept 2020
District SOUTH RIBBLE

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OfficersAppointment of Mr Donald William Whyte as director on 2025-11-24
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-25 with updates
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

7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

25 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with updates

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

Annual accounts made up to 2025-03-31

8 months ago on 7 Aug 2025

Confirmation statement made on 2025-04-25 with updates

11 months ago on 25 Apr 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