M Group Telecom Holdings Limited

Active05411521 Private limited company
Incorporated
1 April 2005 (21 years)
Previously known as
M Group Telecoms Limited (until 1 April 2025)
Magdalene Holdings Limited (until 23 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Director · Appointed 24 November 2025
Also at M Group Telecom Limited, M Group Telecom (Fixed Network Solutions) Limited, M Group Telecom (Technology Services) Limited · more companies
Scottish
Born November 1972
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
Director · Appointed 1 August 2023
Also at M Group Energy (Network Infrastructure) Limited, M Group Energy (Data Insight) Limited, Seeka Limited · more companies
British
Born January 1980 (46)
Director · Appointed 15 September 2022
Also at M Group Telecom Limited, M Group Telecom (Mobile Network Solutions) Limited, M Group Telecom (Fixed Network Solutions) Limited · more companies
British
Born September 1982 (44)
Director · Appointed 15 September 2022
Also at M Group Energy (Agility Eco Services) Limited, M Group Limited, Minerva Bidco Limited · more companies
British
Born March 1964 (62)
Director · Appointed 15 September 2022
Also at M Group Telecom Limited, M Group Telecom (Fixed Network Solutions) Limited, M Group Telecom (Technology Services) Limited · more companies
British
Born August 1971 (55)
Director · Appointed 18 August 2021
Also at Midas Topco Limited, Telent Technology Services Limited, Minerva Equity Limited · more companies
British
Born October 1969 (57)
Director · Appointed 29 September 2017
Also at M Group Telecom (Fixed Network Solutions) Limited, M Group Telecom (Technology Services) Limited · more companies
Dutch
Born June 1968 (58)
Officer history (17 former)
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
24 November 2025
Resigned West, Michael James 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
1 September 2023
Appointed West, Michael James as Director
1 August 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 Turner, Mark Anthony as Director
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
Appointed Keen, Christian as Director
15 September 2022
Appointed Fuller, Kirsty Marie as Director
15 September 2022
Resigned Cooper, William James as Secretary
22 October 2021
Resigned Beesley, Martin Geoffrey as Director
18 August 2021
Appointed Findlay, Andrew Robert as Director
3 March 2020
Resigned Turner, Mark Anthony as Director
23 December 2019
Resigned Cusden, Ian Vincent as Secretary
23 December 2019
Appointed Cooper, William James as Secretary
1 April 2019
Appointed Casey, Bryan Gerard as Director
29 September 2017
Resigned Hopkins, David Louis as Director
29 September 2017
Appointed Cusden, Ian Vincent as Secretary
29 September 2017
Appointed Arnold, James Michael as Director
29 September 2017
Appointed Winnicott, James Robert as Director
29 September 2017
Resigned Crane, Anthony Peter as Director
29 September 2017
Resigned Lluch, Suzanne as Secretary
29 September 2017
29 September 2017
Resigned Cooper, Roy Erminio as Director
29 September 2017
Appointed Beesley, Martin Geoffrey as Director
19 November 2008
Appointed Lluch, Suzanne as Secretary
18 November 2008
Resigned Marchent, Anna Elzbieta as Secretary
24 June 2005
Appointed Hopkins, David Louis as Director
24 June 2005
Resigned Turner, Mark Anthony as Secretary
24 June 2005
Appointed Marchent, Anna Elzbieta as Secretary
1 June 2005
Appointed Crane, Anthony Peter as Director
1 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 April 2005
Appointed Turner, Mark Anthony as Secretary
1 April 2005
Appointed Cooper, Roy Erminio as Director
1 April 2005
Appointed Turner, Mark Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10260164

Holdings 6

Companies where M Group Telecom Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
29 September 2017
Ceased Roy Erminio Cooper — Owns 25–50% of shares
29 September 2017
Ceased David Louis Hopkins — Has significant influence or control
29 September 2017
Ceased Anthony Peter Crane — Holds 25–50% of voting rights
29 September 2017
Ceased Mark Anthony Turner — Holds 25–50% of voting rights
29 September 2017
Ceased Parminder Pal Singh Dost — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Appointment of a secretary
1 July 2026Termination of appointment of a secretary
26 January 2026Confirmation statement with updates24 January 2026
25 November 2025Appointment of a director
25 November 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

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Alsace Bidco Limited
Aran Energy Funding Limited
Aran Insulation Limited
BFP Services Limited
Bgen Limited

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East Sussex
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