M Group Telecom (Technology Services) Limited

Active03198823 Private limited company
Incorporated
15 May 1996 (30 years)
Previously known as
Magdalene Limited (until 1 April 2025)
Magdalene Telecom Limited (until 3 April 2006)
Magdalene Technology Limited (until 8 April 1999)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born May 1987 (39)
Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Director · Appointed 24 November 2025
Scottish
Born November 1972
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
Director · Appointed 26 June 2023
British
Born January 1980 (46)
Director · Appointed 15 September 2022
British
Born September 1982 (44)
Director · Appointed 15 September 2022
British
Born March 1964 (62)
Saunders, Samuel Russell
Director · Appointed 15 September 2022
British
Born August 1977 (49)
Director · Appointed 18 August 2021
British
Born October 1969 (57)
Director · Appointed 29 September 2017
Dutch
Born June 1968 (58)
Director · Appointed 22 January 2003
British
Born August 1971 (55)
Officer history (19 former)
1 October 2026
Appointed Mollison, Ian Richard as Director
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
24 November 2025
Appointed Whyte, Donald William as Director
20 November 2023
Appointed Morrill, Ben Nicholas as Secretary
20 November 2023
Appointed Badel, Alexandra Nelia as Secretary
20 November 2023
Resigned Evans, Ilaria as Secretary
26 June 2023
Appointed Yarr, Jonathan as Director
28 February 2023
Resigned Winnicott, James Robert as Director
1 January 2023
Resigned Arnold, James Michael as Director
14 November 2022
Resigned Casey, Bryan Gerard as Director
15 September 2022
Appointed Fuller, Kirsty Marie as Director
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
Appointed Saunders, Samuel Russell as Director
15 September 2022
Resigned Cooper, William James as Secretary
15 September 2022
Appointed Keen, Christian as Director
22 October 2021
Resigned Beesley, Martin Geoffrey as Director
18 August 2021
Appointed Findlay, Andrew Robert as Director
23 December 2019
Appointed Cooper, William James as Secretary
23 December 2019
Resigned Cusden, Ian Vincent as Secretary
1 April 2019
Appointed Casey, Bryan Gerard as Director
29 September 2017
Resigned Lluch, Suzanne as Secretary
29 September 2017
Appointed Beesley, Martin Geoffrey as Director
29 September 2017
Appointed Arnold, James Michael as Director
29 September 2017
Appointed Cusden, Ian Vincent as Secretary
29 September 2017
Appointed Winnicott, James Robert as Director
29 September 2017
29 September 2017
Resigned Cooper, Roy Erminio as Director
29 September 2017
Resigned Hopkins, David Louis as Director
29 September 2017
Resigned Crane, Anthony Peter as Director
19 November 2008
Appointed Lluch, Suzanne as Secretary
18 November 2008
Resigned Marchent, Anna Elzbieta as Secretary
13 January 2005
Appointed Crane, Anthony Peter as Director
29 November 2004
Resigned Hopkins, Michael Christian as Director
29 November 2004
Resigned Hopkins, Denise Margaret as Director
24 March 2003
Appointed Marchent, Anna Elzbieta as Secretary
24 March 2003
Resigned Hopkins, Michael Christian as Secretary
22 January 2003
Appointed Turner, Mark Anthony as Director
28 March 2002
Appointed Cooper, Roy Erminio as Director
18 February 2002
Appointed Hopkins, Michael Christian as Director
18 February 2002
Resigned Hopkins, David Louis as Secretary
18 February 2002
Appointed Hopkins, Michael Christian as Secretary
15 May 1996
Appointed Jpcors Limited as Corporate Nominee Secretary
15 May 1996
Resigned Jpcors Limited as Corporate Nominee Secretary
15 May 1996
Appointed Jpcord Limited as Corporate Nominee Director
15 May 1996
Resigned Jpcord Limited as Corporate Nominee Director
15 May 1996
Appointed Hopkins, David Louis as Secretary
15 May 1996
Appointed Hopkins, Denise Margaret as Director
15 May 1996
Appointed Hopkins, David Louis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5411521

Filings 195

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Other filing
31 October 2026Audit exemption subsidiary accounts31 March 2026
6 October 2026Appointment of a director
Show all 195 filings

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