M GROUP TELECOM HOLDINGS LIMITED

active Company number 05411521

Private Limited by Shares · Incorporated on 1st Apr 2005

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SIC code: 64209
Registered office: Stevenage, SG1 2ST
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

M GROUP TELECOM HOLDINGS LIMITED is a private limited by shares company based in Stevenage. It was incorporated on 1st Apr 2005 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

87 Companies at address View all 88 Companies in postcode View postcode

SICs

View other companies in Stevenage (SG) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexandra Badel	Secretary	20th Nov 2023	This company	Not recorded	View profile
Alexandra Badel	Secretary	20th Nov 2023	This company	Not recorded	—
Andrew Findlay	Director	18th Aug 2021		British	View profile
Kirsty Fuller	Director	15th Sep 2022		British	View profile
Christian Keen	Director	15th Sep 2022		British	View profile
Alain Loosveld	Director	29th Sep 2017		Dutch	View profile
Ben Morrill	Secretary	20th Nov 2023	This company	Not recorded	View profile
Mark Turner	Director	15th Sep 2022		British	View profile
M Group (Services) Limited	Corporate PSC	29th Sep 2017	—	—	View profile
Roy Erminio Cooper (ceased)	PSC	6th Apr 2016	—	British	View profile
Anthony Peter Crane (ceased)	PSC	6th Apr 2016	—	British	View profile
Parminder Pal Singh Dost (ceased)	PSC	6th Apr 2016	—	British	View profile
David Louis Hopkins (ceased)	PSC	6th Apr 2016	—	British	View profile
Mark Anthony Turner (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 86

Company	Number	Incorporated	Status
MGS SHELF 022 LIMITED	16341532	25th Mar 2025	dissolved
MGS SHELF 018 LIMITED	16167618	7th Jan 2025	dissolved
MGS SHELF 021 LIMITED	16167853	7th Jan 2025	dissolved
MGS SHELF 019 LIMITED	16167622	7th Jan 2025	dissolved
MGS SHELF 020 LIMITED	16167730	7th Jan 2025	dissolved

Showing the latest 5 of 86 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Apr 2005
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

1st Apr 2005 Company incorporated
1st Apr 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
1st Apr 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Apr 2005 Roy Cooper appointed as Director
1st Apr 2005 Mark Turner appointed as Director
1st Apr 2005 Mark Turner appointed as Secretary
1st Apr 2005 Roy Cooper appointed as Director
1st Apr 2005 Mark Turner appointed as Director
1st Apr 2005 Mark Turner appointed as Secretary
1st Apr 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
1st Apr 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Jun 2005 Anthony Crane appointed as Director
1st Jun 2005 Anthony Crane appointed as Director
24th Jun 2005 David Hopkins appointed as Director
24th Jun 2005 Mark Turner resigned as Secretary
24th Jun 2005 Anna Marchent appointed as Secretary
24th Jun 2005 David Hopkins appointed as Director
24th Jun 2005 Mark Turner resigned as Secretary
24th Jun 2005 Anna Marchent appointed as Secretary
18th Nov 2008 Anna Marchent resigned as Secretary
18th Nov 2008 Anna Marchent resigned as Secretary
19th Nov 2008 Suzanne Lluch appointed as Secretary
19th Nov 2008 Suzanne Lluch appointed as Secretary
6th Apr 2016 Roy Erminio Cooper appointed as PSC
6th Apr 2016 Anthony Peter Crane appointed as PSC
6th Apr 2016 Parminder Pal Singh Dost appointed as PSC
6th Apr 2016 David Louis Hopkins appointed as PSC
6th Apr 2016 Mark Anthony Turner appointed as PSC
29th Sep 2017 Roy Cooper resigned as Director
29th Sep 2017 Anthony Crane resigned as Director
29th Sep 2017 David Hopkins resigned as Director
29th Sep 2017 Martin Beesley appointed as Director
29th Sep 2017 James Arnold appointed as Director
29th Sep 2017 James Winnicott appointed as Director
29th Sep 2017 Suzanne Lluch resigned as Secretary
29th Sep 2017 Ian Cusden appointed as Secretary
29th Sep 2017 Roy Cooper resigned as Director
29th Sep 2017 Anthony Crane resigned as Director
29th Sep 2017 Suzanne Lluch resigned as Secretary
29th Sep 2017 David Hopkins resigned as Director
29th Sep 2017 James Arnold appointed as Director
29th Sep 2017 Alain Loosveld appointed as Director
29th Sep 2017 Ian Cusden appointed as Secretary
29th Sep 2017 James Winnicott appointed as Director
29th Sep 2017 Martin Beesley appointed as Director
29th Sep 2017 M Group (Services) Limited appointed as Corporate PSC
29th Sep 2017 Roy Erminio Cooper ceased to be a PSC
29th Sep 2017 Anthony Peter Crane ceased to be a PSC
29th Sep 2017 Parminder Pal Singh Dost ceased to be a PSC
29th Sep 2017 David Louis Hopkins ceased to be a PSC
29th Sep 2017 Mark Anthony Turner ceased to be a PSC
1st Apr 2019 Bryan Casey appointed as Director
1st Apr 2019 Bryan Casey appointed as Director
23rd Dec 2019 Ian Cusden resigned as Secretary
23rd Dec 2019 William Cooper appointed as Secretary
23rd Dec 2019 Ian Cusden resigned as Secretary
23rd Dec 2019 William Cooper appointed as Secretary
3rd Mar 2020 Mark Turner resigned as Director
3rd Mar 2020 Mark Turner resigned as Director
18th Aug 2021 Andrew Findlay appointed as Director
22nd Oct 2021 Martin Beesley resigned as Director
22nd Oct 2021 Martin Beesley resigned as Director
15th Sep 2022 William Cooper resigned as Secretary
15th Sep 2022 Ilaria Evans appointed as Secretary
15th Sep 2022 Mark Turner appointed as Director
15th Sep 2022 William Cooper resigned as Secretary
15th Sep 2022 Kirsty Fuller appointed as Director
15th Sep 2022 Ilaria Evans appointed as Secretary
15th Sep 2022 Christian Keen appointed as Director
14th Nov 2022 Bryan Casey resigned as Director
14th Nov 2022 Bryan Casey resigned as Director
1st Jan 2023 James Arnold resigned as Director
1st Jan 2023 James Arnold resigned as Director
28th Feb 2023 James Winnicott resigned as Director
28th Feb 2023 James Winnicott resigned as Director
1st Aug 2023 Jonathan Yarr appointed as Director
1st Sep 2023 Michael West appointed as Director
20th Nov 2023 Alexandra Badel appointed as Secretary
20th Nov 2023 Ilaria Evans resigned as Secretary
20th Nov 2023 Ilaria Evans resigned as Secretary
20th Nov 2023 Alexandra Badel appointed as Secretary
20th Nov 2023 Ben Morrill appointed as Secretary
20th Nov 2023 Ben Morrill appointed as Secretary
24th Nov 2025 Michael West resigned as Director
24th Nov 2025 Donald Whyte appointed as Director
24th Jan 2026 Confirmation statement made up
30th Jun 2026 Ben Morrill resigned as Secretary
1st Jul 2026 Johana Woodruff appointed as Secretary
31st Dec 2026 Next accounts due

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