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M GROUP TELECOM HOLDINGS LIMITED

UK Flag ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST


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M GROUP TELECOM HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

01 April 2005

64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.

Available to 04 Nov 2025. Next accounts due by 31 Dec 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Donald William Whyte Director
Mrs Alexandra Nelia Badel Company Secretary
Mr Ben Nicholas Morrill Company Secretary
Mr Jonathan Yarr Director
Mr Christian Keen Director
Mr Mark Anthony Turner Director
Mrs Kirsty Marie Fuller Director
Mr Andrew Robert Findlay Director
Mr Alain Hubertus Philomena Loosveld Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

1

Total Satisfied

4

Type Created Registered Persons Entitled Status
Kroll Trustee Services Limited (As Security Agent) OUTSTANDING
Societe Generale, London Branch As Security Agent (As Security Trustee For The Secured Parties) SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited SATISFIED
Debenture David Hopkins And Michael Hopkins SATISFIED
Debenture Hsbc Bank PLC SATISFIED
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Accounts
Cash £1,000.00 £1,000.00 £0.00 £0.00 £0.00
Net Worth -£3,800,000.00 -£16,000.00 -£970,000.00 £5,440,000.00 £5,532,000.00
Total Current Liabilities £26,000.00 £23,000.00 £42,903,000.00 £48,256,000.00 £40,275,000.00
Total Current Assets £3,011,000.00 £1,835,000.00 £1,150,000.00 £585,000.00 £146,000.00
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Frequently Asked Questions about M GROUP TELECOM HOLDINGS LIMITED

Detailed answers about M GROUP TELECOM HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.

When was M GROUP TELECOM HOLDINGS LIMITED founded?

M GROUP TELECOM HOLDINGS LIMITED was officially incorporated on 01 April 2005 and is registered under company number 05411521. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is M GROUP TELECOM HOLDINGS LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of M GROUP TELECOM HOLDINGS LIMITED?

M GROUP TELECOM HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does M GROUP TELECOM HOLDINGS LIMITED do?

M GROUP TELECOM HOLDINGS LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is M GROUP TELECOM HOLDINGS LIMITED's registered address?

The registered office address of M GROUP TELECOM HOLDINGS LIMITED is Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST. This is the official address filed with Companies House for legal and statutory correspondence.

Is M GROUP TELECOM HOLDINGS LIMITED financially stable?

Based on the latest accounts up to 04 Nov 2025, M GROUP TELECOM HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.