M GROUP TELECOM HOLDINGS LIMITED
Activities of other holding companies n.e.c.
M GROUP TELECOM HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Credit Report
Discover M GROUP TELECOM HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£1.00k
Net Assets
-£16.00k
Total Liabilities
£41.72M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alain Hubertus Philomena Loosveld | Director | Active |
| Alexandra Nelia Badel | Secretary | Active |
| Andrew Robert Findlay | Director | Active |
| Ben Nicholas Morrill | Secretary | Active |
| Christian Keen | Director | Active |
| Jonathan Yarr | Director | Active |
| Kirsty Marie Fuller | Director | Active |
| Mark Anthony Turner | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
M Group Services Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Anthony Peter Crane
Ceased 29 Sept 2017
Roy Erminio Cooper
Ceased 29 Sept 2017
Mark Anthony Turner
Ceased 29 Sept 2017
Parminder Pal Singh Dost
Ceased 29 Sept 2017
David Louis Hopkins
Ceased 29 Sept 2017
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Nov 2025 | Officers | Appointment of Mr Donald William Whyte as director on 2025-11-24 | View(2 pages) |
| 25 Nov 2025 | Officers | Termination of Michael James West as director on 2025-11-24 | View(1 page) |
| 6 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(22 pages) |
| 27 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | View(3 pages) |
| 27 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | View(1 page) |
Appointment of Mr Donald William Whyte as director on 2025-11-24
Termination of Michael James West as director on 2025-11-24
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Recent Activity
Latest Activity
Appointment of Mr Donald William Whyte as director on 2025-11-24
2 months ago on 25 Nov 2025
Termination of Michael James West as director on 2025-11-24
2 months ago on 25 Nov 2025
Annual accounts made up to 2025-03-31
3 months ago on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
3 months ago on 27 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
3 months ago on 27 Oct 2025