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M GROUP TELECOM HOLDINGS LIMITED

Active
05411521·incorporated 2005-04-01

M GROUP TELECOM HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 April 2005 at Companies House (number 05411521; OpenRegistry canonical ID GB-05411521-m-group-telecom-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,651 active companies registered in Stevenage, Hertfordshire (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-01
Registered Address
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of M GROUP TELECOM HOLDINGS LIMITED

Shareholders

Look up shareholders of M GROUP TELECOM HOLDINGS LIMITED

Financials

Check financials of M GROUP TELECOM HOLDINGS LIMITED

Filings

Check filing history of M GROUP TELECOM HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

M GROUP TELECOM HOLDINGS LIMITED has 1 person with significant control on file:

  • M Group (Services) Limited (United Kingdom reg. 10260164). Notified 2017-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Roy Erminio Cooper born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Louis Hopkins born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Has significant influence or control
  • Mr Anthony Peter Crane born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Holds 25–50% of voting rights
  • Mr Mark Anthony Turner born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Holds 25–50% of voting rights
  • Mr Parminder Pal Singh Dost born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Has significant influence or control

Previous names

M GROUP TELECOM HOLDINGS LIMITED has previously traded as:

  • M GROUP TELECOMS LIMITED (until 2025-04-01)
  • MAGDALENE HOLDINGS LIMITED (until 2019-01-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stevenage:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05411521.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.