CompanyTrack
M

M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED

Active Stevenage

Construction of utility projects for electricity and telecommunications

613 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Construction of utility projects for electricity and telecommunicationsWired telecommunications activities +1
M

M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED

Construction of utility projects for electricity and telecommunications

Founded 14 Mar 2011 Active Stevenage, United Kingdom 613 employees mgroupservices.com
Property, infrastructure and construction Civil engineering & infrastructure Construction of utility projects for electricity and telecommunicationsWired telecommunications activitiesOther telecommunications activities
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 25 Apr 2025
Net assets £45.49M £18.13M 2024 year on year
Total assets £124.10M £38.70M 2024 year on year
Total Liabilities £78.60M £20.57M 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Office (Glasgow)

centura court hillington, Hillington G52 4PR

Credit Report

Discover M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (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

9 active 11 resigned
Status
Alain Hubertus Philomena LoosveldDirectorDutchUnited Kingdom5721 Jan 2019Active
Alexandra Nelia BadelSecretaryUnknownUnknown20 Nov 2023Active
Andrew Robert FindlayDirectorBritishEngland5618 Aug 2021Active
Ben Nicholas MorrillSecretaryUnknownUnknown20 Nov 2023Active
Christian KeenDirectorBritishEngland6115 Sept 2022Active
Jonathan YarrDirectorNorthern IrishEngland4626 Jun 2023Active
Kirsty Marie FullerDirectorBritishEngland4315 Sept 2022Active
Mark Anthony TurnerDirectorBritishEngland5415 Sept 2022Active

Shareholders

Shareholders (1)

M Group Telecom Holdings Limited
100.0%
125 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

M Group Telecoms Limited

United Kingdom

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

Morrison Utility Services Limited

Ceased 16 May 2019

Ceased

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 (FIXED NETWORK SOLUTIONS) LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OfficersAppointment of Mr Donald William Whyte as director on 2025-11-24View(2 pages)
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(44 pages)
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-25 with updatesView(4 pages)
10 Apr 2025Persons With Significant ControlChange to M Group Telecoms Limited 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

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

2 months ago on 25 Nov 2025

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Confirmation statement made on 2025-04-25 with updates

9 months ago on 25 Apr 2025

Change to M Group Telecoms Limited 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