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M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED

Active Stevenage

Wired telecommunications activities

415 employees Website
Wired telecommunications activitiesWireless telecommunications activities
M

M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED

Wired telecommunications activities

Founded 15 May 1996 Active Stevenage, England 415 employees magdalene.co.uk
Wired telecommunications activitiesWireless telecommunications activities
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £23.82M £4.71M 2023 year on year
Total assets £67.81M £26.33M 2023 year on year
Total Liabilities £43.99M £21.61M 2023 year on year
Charges 8
1 outstanding 7 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Runcorn)

16 Seymour Ct, Runcorn WA7 1SY

Credit Report

Discover M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.18M

Decreased by £5.97M (-73%)

Net Assets

£23.82M

Increased by £4.71M (+25%)

Total Liabilities

£43.99M

Increased by £21.61M (+97%)

Turnover

£96.82M

Increased by £32.75M (+51%)

Employees

415

Increased by 16 (+4%)

Debt Ratio

65%

Increased by 11 (+20%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

9 active 18 resigned
Status
Alain Hubertus Philomena LoosveldDirectorDutchEngland5729 Sept 2017Active
Alexandra Nelia BadelSecretaryUnknownUnknown—20 Nov 2023Active
Andrew Robert FindlayDirectorBritishEngland5618 Aug 2021Active
Ben Nicholas MorrillSecretaryUnknownUnknown—20 Nov 2023Active
Christian KeenDirectorBritishEngland6115 Sept 2022Active
Jonathan YarrDirectorNorthern IrishEngland4626 Jun 2023Active
Kirsty Marie FullerDirectorBritishEngland4315 Sept 2022Active
Mark Anthony TurnerDirectorBritishUnited Kingdom5422 Jan 2003Active

Shareholders

Shareholders (1)

M Group Telecom Holdings Limited
41.8%
9,20014 Apr 2025

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
See All Controllers

Group Structure

Group Structure

M GROUP TELECOM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent
M GROUP LIMITED united kingdom
M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED Current Company
MAGDALENE TELECOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OfficersAppointment of Mr Donald William Whyte as director on 2025-11-24View(2 pages)
8 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(43 pages)
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-06 with updatesView(5 pages)
10 Apr 2025Persons With Significant ControlChange to M Group Telecoms as a person with significant control on 2025-04-01View(2 pages)
1 Apr 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
25 Nov 2025 Officers

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

View Document(2 pages)
8 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(43 pages)
14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-06 with updates

View Document(5 pages)
10 Apr 2025 Persons With Significant Control

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

View Document(2 pages)
1 Apr 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)

Recent Activity

Latest Activity

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

2 months ago on 25 Nov 2025

Annual accounts made up to 2025-03-31

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-04-06 with updates

10 months ago on 14 Apr 2025

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

10 months ago on 10 Apr 2025

Certificate Change Of Name Company

10 months ago on 1 Apr 2025