Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
M Group Telecom Limited
- Incorporated
- 26 May 2016 (10 years)
- Previously known as
- Avonline Network Services Limited (until 1 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Wired telecommunications activities (61100) Wireless telecommunications activities (61200)Satellite telecommunications activities (61300)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Abel Smith HouseGunnels Wood RoadStevenageSG1 2ST
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)
Hale, Richard Paul
Director · Appointed 3 March 2020
British
Born March 1968 (58)
Loosveld, Alain
Director · Appointed 28 March 2019
Dutch
Born June 1968 (58)
Officer history (12 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 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
28 February 2023
Resigned Winnicott, Jim as Director
1 January 2023
14 November 2022
15 September 2022
Resigned Cooper, William James as Secretary
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
15 September 2022
15 September 2022
22 October 2021
18 August 2021
3 March 2020
Appointed Hale, Richard Paul as Director
23 December 2019
Resigned Cusden, Ian as Secretary
23 December 2019
Appointed Cooper, William James as Secretary
11 September 2019
11 September 2019
28 March 2019
28 March 2019
28 March 2019
Appointed Winnicott, Jim as Director
28 March 2019
Appointed Loosveld, Alain as Director
28 March 2019
Appointed Cusden, Ian as Secretary
28 March 2019
Resigned Wynn, Leila as Secretary
28 March 2019
24 October 2018
3 February 2018
Resigned Wynn, Mark David as Director
26 May 2016
Appointed Wynn, Mark David as Director
26 May 2016
Appointed Wynn, Leila as Secretary
26 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05411521
Former controllers (1)
30 May 2022
Ceased Avonline Network Services Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 26 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 25 November 2025 | Appointment of a director | |||
| 7 August 2025 | Full accounts | 31 March 2025 |
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