Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
M Group Telecom (Mobile Network Solutions) Limited
- Incorporated
- 19 October 1998 (28 years)
- Previously known as
- Waldon Telecom Limited (until 1 April 2025)Waldon Developments Limited (until 16 October 2000)
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Abel Smith HouseGunnels Wood RoadStevenageSG1 2ST
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
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 March 1964 (62)
Director · Appointed 15 September 2022
British
Born September 1982 (44)
Casey, Bryan
Director · Appointed 15 July 2021
Irish
Born March 1973 (53)
Loosveld, Alain Hubertus Philomena
Director · Appointed 15 July 2021
Dutch
Born June 1968 (58)
Findlay, Andrew Robert
Director · Appointed 15 July 2021
British
Born October 1969 (57)
Turner, Mark Anthony
Director · Appointed 15 July 2021
British
Born August 1971 (55)
Officer history (13 former)
1 October 2026
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
24 November 2025
20 November 2023
Appointed Badel, Alexandra Nelia as Secretary
20 November 2023
Appointed Morrill, Ben Nicholas as Secretary
20 November 2023
Resigned Evans, Ilaria as Secretary
26 June 2023
28 February 2023
Resigned Winnicott, James Robert as Director
1 January 2023
Resigned Arnold, James Michael as Director
15 September 2022
15 September 2022
15 September 2022
15 September 2022
Resigned Cooper, William James as Secretary
15 September 2022
Appointed Evans, Ilaria as Secretary
15 July 2021
Appointed Findlay, Andrew Robert as Director
15 July 2021
Resigned Cooner, Ranjit Singh as Director
15 July 2021
Appointed Arnold, James Michael as Director
15 July 2021
Appointed Turner, Mark Anthony as Director
15 July 2021
Appointed Winnicott, James Robert as Director
15 July 2021
Appointed Loosveld, Alain Hubertus Philomena as Director
15 July 2021
Resigned Clary, Thomas William as Director
15 July 2021
Resigned Clary, Thomas William as Secretary
15 July 2021
Resigned Collett, Gregory Foster as Director
15 July 2021
15 July 2021
Appointed Casey, Bryan as Director
15 July 2021
Appointed Cooper, William James as Secretary
15 March 2002
Appointed Cooner, Ranjit Singh as Director
14 September 1999
19 October 1998
19 October 1998
Appointed Clary, Thomas William as Secretary
19 October 1998
Appointed Clary, Thomas William as Director
19 October 1998
19 October 1998
Appointed Collett, Gregory Foster as Director
19 October 1998
19 October 1998
19 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05411521
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,051,420
- up £102,547 (5%)
- Cash
- £192,979
- up £56,040 (41%)
- Turnover
- £18,508,449
- up £2,813,906 (18%)
- Profit Before Tax
- £811,436
- up £179,142 (28%)
- Employees
- 129
- up 35 (37%)
- Debt Ratio
- 72%
- Current Ratio
- 1.7x
- Profit Margin
- 4%
- Return on Equity
- 32%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1,546,199 | £1,799,517 |
| Current Assets | £5,908,852 | £5,446,367 |
| Cash | £192,979 | £136,939 |
| Creditors (< 1 year) | £3,523,221 | £4,401,754 |
| Creditors (> 1 year) | £1,739,920 | £893,852 |
| Net Current Assets | £2,385,631 | £1,044,613 |
| Net Assets | £2,051,420 | £1,948,873 |
| Shareholder Funds | £2,051,420 | £1,948,873 |
| Turnover | £18,508,449 | |
| Cost of Sales | £11,061,098 | |
| Gross Profit | £7,447,351 | |
| Admin Expenses | £6,731,595 | |
| Staff Costs | £5,543,265 | |
| Operating Profit | £831,907 | |
| Profit Before Tax | £811,436 | |
| Tax | £155,035 | |
| Profit for Period | £656,401 | |
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts filing | — | ||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 |
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