Active
Company Information for M GROUP TELECOMS LIMITED
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST,
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Company Registration Number
05411521
Private Limited Company
Active |
Company Name | ||||
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M GROUP TELECOMS LIMITED | ||||
Legal Registered Office | ||||
ABEL SMITH HOUSE GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2ST Other companies in PE27 | ||||
Previous Names | ||||
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Company Number | 05411521 | |
---|---|---|
Company ID Number | 05411521 | |
Date formed | 2005-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 22:22:46 |
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Officer | Role | Date Appointed |
---|---|---|
IAN VINCENT CUSDEN |
||
JAMES MICHAEL ARNOLD |
||
MARTIN GEOFFREY BEESLEY |
||
ALAIN HUBERTUS PHILOMENA LOOSVELD |
||
MARK ANTHONY TURNER |
||
JAMES ROBERT WINNICOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE LLUCH |
Company Secretary | ||
ROY ERMINIO COOPER |
Director | ||
ANTHONY PETER CRANE |
Director | ||
DAVID LOUIS HOPKINS |
Director | ||
ANNA ELZBIETA MARCHENT |
Company Secretary | ||
MARK ANTHONY TURNER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGDALENE TELECOM LIMITED | Director | 2017-09-29 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
MAGDALENE LIMITED | Director | 2017-09-29 | CURRENT | 1996-05-15 | Active | |
MAGDALENE TELECOM LIMITED | Director | 2017-09-29 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
MAGDALENE LIMITED | Director | 2017-09-29 | CURRENT | 1996-05-15 | Active | |
MORRISON DATA SERVICES (WATER) LIMITED | Director | 2017-05-31 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
QIA SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 2009-03-21 | Active | |
PROTECT MY PROPERTY SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 1980-04-29 | Active | |
MORRISON DATA SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 1995-07-05 | Active | |
DYER & BUTLER 2014 LIMITED | Director | 2016-12-19 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
THOR HOLDCO LIMITED | Director | 2016-10-04 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
M GROUP SERVICES LIMITED | Director | 2016-10-04 | CURRENT | 2016-07-04 | Active | |
THOR MIDCO LIMITED | Director | 2016-10-04 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
THOR TOPCO LIMITED | Director | 2016-09-21 | CURRENT | 2016-07-19 | Active | |
MORRISON WATER SERVICES LIMITED | Director | 2014-12-10 | CURRENT | 2002-09-10 | Active | |
PIPE RESTORATION SERVICES LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
MORRISON TELECOM SERVICES LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
MORRISON UTILITY TECHNOLOGIES LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
MGS WATER LIMITED | Director | 2009-03-04 | CURRENT | 2008-02-19 | Active | |
MORRISON UTILITY SERVICES INVESTMENTS LIMITED | Director | 2009-03-04 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
MORRISON UTILITY SERVICES GROUP LIMITED | Director | 2008-09-01 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
MAGDALENE TELECOM LIMITED | Director | 2017-09-29 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
MAGDALENE LIMITED | Director | 2017-09-29 | CURRENT | 1996-05-15 | Active | |
MORRISON WATER SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2002-09-10 | Active | |
TYCOMM LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
MAGDALENE SERVICES LIMITED | Director | 2010-12-21 | CURRENT | 2006-06-13 | Dissolved 2014-02-04 | |
MAGDALENE TELECOM LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
MAGDALENE LIMITED | Director | 2003-01-22 | CURRENT | 1996-05-15 | Active | |
PMP SUPPORT SERVICES LIMITED | Director | 2018-03-12 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
PLANNED MAINTENANCE (PENNINE) LIMITED | Director | 2018-03-12 | CURRENT | 1983-03-25 | Active | |
MAGDALENE TELECOM LIMITED | Director | 2017-09-29 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
MAGDALENE LIMITED | Director | 2017-09-29 | CURRENT | 1996-05-15 | Active | |
MORRISON DATA SERVICES (WATER) LIMITED | Director | 2017-05-31 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
QIA SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 2009-03-21 | Active | |
PROTECT MY PROPERTY SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 1980-04-29 | Active | |
MORRISON DATA SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 1995-07-05 | Active | |
DYER & BUTLER 2014 LIMITED | Director | 2016-12-19 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
MILLAR CLOSE (BENSON) MANAGEMENT COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 2007-08-14 | Active | |
MORRISON UTILITY TECHNOLOGIES LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
MORRISON WATER SERVICES LIMITED | Director | 2003-04-02 | CURRENT | 2002-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054115210005 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR MICHAEL JAMES WEST | ||
DIRECTOR APPOINTED MR JONATHAN YARR | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT WINNICOTT | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL ARNOLD | ||
APPOINTMENT TERMINATED, DIRECTOR BRYAN GERARD CASEY | ||
APPOINTMENT TERMINATED, DIRECTOR BRYAN GERARD CASEY | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP03 | Appointment of Mrs Ilaria Evans as company secretary on 2022-09-15 | |
TM02 | Termination of appointment of William James Cooper on 2022-09-15 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY TURNER | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GEOFFREY BEESLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT FINDLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY TURNER | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AP03 | Appointment of Mr William James Cooper as company secretary on 2019-12-23 | |
TM02 | Termination of appointment of Ian Vincent Cusden on 2019-12-23 | |
RES01 | ADOPT ARTICLES 18/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR BRYAN CASEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/01/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054115210003 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054115210004 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 10131.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054115210003 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 10131.2 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 10131.2 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2017 | |
ANNOTATION | Clarification | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2017 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/04/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/04/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/04/14 | |
ANNOTATION | Clarification | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 29/09/2017 | |
RES01 | ADOPT ARTICLES 29/09/2017 | |
PSC02 | Notification of M Group Services Limited as a person with significant control on 2017-09-29 | |
PSC07 | CESSATION OF MARK ANTHONY TURNER AS A PSC | |
PSC07 | CESSATION OF DAVID LOUIS HOPKINS AS A PSC | |
PSC07 | CESSATION OF PARMINDER PAL SINGH DOST AS A PSC | |
PSC07 | CESSATION OF ANTHONY PETER CRANE AS A PSC | |
PSC07 | CESSATION OF ROY ERMINIO COOPER AS A PSC | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM, MAGDALENE HOUSE, COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST IVES, CAMBRIDGESHIRE, PE27 5JL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE LLUCH | |
AP01 | DIRECTOR APPOINTED MR ALAIN HUBERTUS PHILOMENA LOOSVELD | |
AP01 | DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT | |
AP03 | SECRETARY APPOINTED MR IAN VINCENT CUSDEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES13 | MODIFICATION OF SHARES RIGHT AND PRIVILEGES APPROVED/THE SHARE OPTION SCHEME 27/04/2017 | |
RES01 | ADOPT ARTICLES 27/04/2017 | |
RES01 | ADOPT ARTICLES 27/04/2017 | |
RES01 | ADOPT ARTICLES 27/04/2017 | |
RES01 | ADOPT ARTICLES 27/04/2017 | |
RES13 | THE SHARE OPTION SCHEME 27/04/2017 | |
RES01 | ADOPT ARTICLES 27/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ERMINIO COOPER / 15/05/2017 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 9823.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
CS01 | 01/04/17 STATEMENT OF CAPITAL GBP 9823.20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 9823.2 | |
AR01 | 01/04/16 FULL LIST | |
AR01 | 01/04/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 9823.2 | |
AR01 | 01/04/15 FULL LIST | |
AR01 | 01/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 9823.2 | |
AR01 | 01/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY TURNER / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER CRANE / 01/04/2014 | |
AR01 | 01/04/14 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/02/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH02 | SUB-DIVISION 31/03/10 | |
SH06 | 07/05/10 STATEMENT OF CAPITAL GBP 9823.20 | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS HOPKINS / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE LLUCH / 01/04/2010 | |
RES13 | SUB DIV 05/03/2010 | |
RES01 | ADOPT ARTICLES 05/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRANE / 22/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRANE / 22/04/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED MRS SUZANNE LLUCH | |
288b | APPOINTMENT TERMINATED SECRETARY ANNA MARCHENT | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 22/11/2007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: MAGDALENE HOUSE COMPASS POINT BUSINESS PARK STOCKSBRIDGE WAY ST IVES CAMBRIDGESHIRE PE27 5JL | |
123 | NC INC ALREADY ADJUSTED 30/06/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/12029 30/06/ | |
88(2)R | AD 30/06/05--------- £ SI 11029@1=11029 £ IC 1000/12029 | |
RES13 | SECTION 320 30/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | SUB DIVISION OF SHARES 24/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
122 | S-DIV 24/06/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 6 ST ANDREW STREET LONDON EC4A 3LX | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
88(2)R | AD 24/06/05--------- £ SI 9990@.1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GRIFFIN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/06/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
DEBENTURE | Satisfied | DAVID HOPKINS AND MICHAEL HOPKINS | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as M GROUP TELECOMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |