M Group Telecom (Mobile Network Solutions) Limited
03651880
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
Industry
Officers
director · Since 15/09/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 51 other boards
director · Since 15/09/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 6 other boards
director · Since 26/06/2023
EXECUTIVE DIRECTOR
NORTHERN IRISH · ENGLAND · Age 46
Also on 20 other boards
secretary · Since 20/11/2023
Johana Josephine Woodruff
secretary · Since 01/07/2026
Former
secretary · Resigned 30/06/2026
Persons with Significant Control
M Group Telecom Holdings Limited
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
Reg: 05411521 · Companies House · Private Limited Company
Notified 15/07/2021
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
LLOYDS BANK COMMERCIAL FINANCE LIMITED
LLOYDS BANK COMMERCIAL FINANCE LIMITED
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND