M Group Telecom (Fixed Network Solutions) Limited

Active07563201 Private limited company
Incorporated
14 March 2011 (15 years)
Previously known as
Morrison Telecom Services Limited (until 1 April 2025)
Morrison Utility Plant Services Limited (until 16 October 2018)
M Group Services Limited (until 1 June 2017)
Earlier: Morrison Utility Plant Services Limited
Industry
Construction of utility projects for electricity and telecommunications (42220)
Wired telecommunications activities (61100)
Other telecommunications activities (61900)
Accounts type
Full
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
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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)
Director · Appointed 15 September 2022
British
Born August 1971 (55)
Director · Appointed 18 August 2021
British
Born October 1969 (57)
Carolan, Patrick
Director · Appointed 3 March 2020
British
Born January 1965 (61)
Director · Appointed 21 January 2019
Dutch
Born June 1968 (58)
Officer history (12 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
Resigned Cooper, William James as Secretary
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
Appointed Fuller, Kirsty Marie as Director
15 September 2022
Resigned Cooper, William James as Director
15 September 2022
Appointed Keen, Christian as Director
15 September 2022
Appointed Turner, Mark Anthony as Director
22 October 2021
Resigned Beesley, Martin Geoffrey as Director
18 August 2021
Appointed Findlay, Andrew Robert as Director
17 November 2020
Resigned Turner, Mark Anthony as Director
3 March 2020
Appointed Carolan, Patrick as Director
23 December 2019
Appointed Cooper, William James as Director
23 December 2019
Resigned Cusden, Ian Vincent as Secretary
23 December 2019
Appointed Cooper, William James as Secretary
23 December 2019
Resigned Cusden, Ian Vincent as Director
1 April 2019
Appointed Casey, Bryan Gerard as Director
21 January 2019
Resigned Harrison, Jeremy as Director
21 January 2019
Appointed Turner, Mark Anthony as Director
21 January 2019
21 January 2019
Appointed Winnicott, James Robert as Director
21 January 2019
Appointed Arnold, James Michael as Director
14 March 2011
Appointed Harrison, Jeremy as Director
14 March 2011
Appointed Cusden, Ian Vincent as Secretary
14 March 2011
Appointed Cusden, Ian Vincent as Director
14 March 2011
Appointed Beesley, Martin Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05411521
Former controllers (1)
16 May 2019
Ceased Morrison Utility Services Limited — Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
6 October 2026Appointment of a director
20 August 2026Full accounts31 March 2026
6 July 2026Appointment of a secretary
1 July 2026Termination of appointment of a secretary
6 May 2026Confirmation statement with no updates25 April 2026
Show all 85 filings

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