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M Group Telecom (Mobile Network Solutions) Limited

03651880

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

ABEL SMITH HOUSE, STEVENAGE, SG1 2ST
Incorporated 19/10/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Alain Hubertus Philomena Loosveld

director · Since 15/07/2021

DIRECTOR

DUTCH · ENGLAND · Age 58

Mr Mark Anthony Turner

director · Since 15/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Bryan Casey

director · Since 15/07/2021

DIRECTOR

IRISH · ENGLAND · Age 53

Mr Andrew Robert Findlay

director · Since 15/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Kirsty Marie Fuller

director · Since 15/09/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Christian Keen

director · Since 15/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 51 other boards

Mr Jonathan Yarr

director · Since 26/06/2023

EXECUTIVE DIRECTOR

NORTHERN IRISH · ENGLAND · Age 46

Also on 20 other boards

Mr Ben Nicholas Morrill

secretary · Since 20/11/2023

Mrs Alexandra Nelia Badel

secretary · Since 20/11/2023

Mr Donald William Whyte

director · Since 24/11/2025

SCOTTISH · ENGLAND · Age 53

Also on 4 other boards

Persons with Significant Control

M Group Telecom Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST

Reg: 05411521 · Companies House · Private Limited Company

Notified 15/07/2021

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 05/03/2024Registered 17/03/2024
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 17/03/2022Registered 21/03/2022Satisfied 20/11/2023
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 06/11/2015Registered 19/11/2015Satisfied 09/07/2021
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 05/11/2015Registered 05/11/2015Satisfied 09/07/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 07/11/2014Registered 27/11/2014Satisfied 04/08/2021
charge
satisfied

UNITY TRUST BANK PLC

Created 28/12/2006Registered 05/01/2007Satisfied 10/11/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/07/2006Registered 12/07/2006Satisfied 04/08/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/2003Registered 20/03/2003Satisfied 17/06/2005
charge
satisfied

GROUNDWOOD INVESTMENTS LIMITED

Created 13/09/2002Registered 24/09/2002Satisfied 02/09/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/1999Registered 27/01/1999Satisfied 23/06/2021

CompanyRankvs 1098+ SIC 71129 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.68× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2020

Turnover

£18.5M

Annual revenue

Net Worth

£2.1M

Balance sheet strength

Cash

£193k

Cash in the bank

Profit Before Tax

£811k

Bottom line earnings

Net Current Assets

£2.4M

Working capital

Current Assets

£5.9M

Current Liabilities

£3.5M

Fixed Assets

£1.5M

Debtors

£5.6M

Cost of Sales

£11.1M

Gross Profit

£7.4M

Admin Expenses

£6.7M

Operating Profit

£832k

Profit After Tax

£656k

129avg. employees+35

Tax at Year End

Corp tax£279k
Dividends paid-£287k

People Costs

Wages & salaries£4.9M
NI contributions£490k

Balance Sheet

Bank loans & overdrafts£173k
Assets less current liabilities£3.9M
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent RatioImplied Profit
20201.68+£103k
20191.24

Derived from filed accounts. Not audited figures.