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M GROUP TELECOM LIMITED

Active Stevenage

Wired telecommunications activities

823 employees Website
Information technology, telecommunications and data Wired telecommunications activitiesWireless telecommunications activities +1
M

M GROUP TELECOM LIMITED

Wired telecommunications activities

Founded 26 May 2016 Active Stevenage, England 823 employees avonlinenetworks.co.uk
Information technology, telecommunications and data Wired telecommunications activitiesWireless telecommunications activitiesSatellite telecommunications activities
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 29 May 2025
Net assets £34.38M £10.14M 2024 year on year
Total assets £72.52M £10.36M 2024 year on year
Total Liabilities £38.14M £216.00K 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

Office (Stockton-on-Tees)

46 – 50 Sadler Forster Way, Teesside Industrial Estate, Thornaby, Stockton-on-Tees TS17 9JY

Credit Report

Discover M GROUP TELECOM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2017–2024)

Cash in Bank

£2.02M

Decreased by £1.23M (-38%)

Net Assets

£34.38M

Increased by £10.14M (+42%)

Total Liabilities

£38.14M

Increased by £216.00k (+1%)

Turnover

£202.44M

Decreased by £11.37M (-5%)

Employees

823

Decreased by 81 (-9%)

Debt Ratio

53%

Decreased by 8 (-13%)
See 10 Year Full Financials

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 LoosveldDirectorDutchEngland5728 Mar 2019Active
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 TurnerDirectorBritishEngland5415 Sept 2022Active

Shareholders

Shareholders (1)

M Group Telecom Holdings Limited
100.0%
229 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

M Group Telecoms Limited

United Kingdom

Active
Notified 30 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Avonline Network Services Holdings Limited

Ceased 30 May 2022

Ceased
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 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(39 pages)
29 May 2025Confirmation StatementConfirmation statement made on 2025-05-25 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

View Document(2 pages)
7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(39 pages)
29 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-25 with updates

View Document(4 pages)
10 Apr 2025 Persons With Significant Control

Change to M Group Telecoms Limited 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

6 months ago on 7 Aug 2025

Confirmation statement made on 2025-05-25 with updates

8 months ago on 29 May 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