M Group Telecom Holdings Limited
05411521
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 29/09/2017
DIRECTOR
DUTCH · ENGLAND · Age 58
Also on 3 other boards
director · Since 18/08/2021
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 40 other boards
director · Since 15/09/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 8 other boards
director · Since 15/09/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 6 other boards
director · Since 15/09/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 51 other boards
director · Since 01/08/2023
EXECUTIVE DIRECTOR
NORTHERN IRISH · ENGLAND · Age 46
Also on 20 other boards
secretary · Since 20/11/2023
secretary · Since 20/11/2023
Persons with Significant Control
M Group (Services) Limited
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
Reg: 10260164 · Companies House · Private Limited Company
Notified 29/09/2017
Former PSCs
Mr Roy Erminio Cooper
Ceased 29/09/2017
Mr David Louis Hopkins
Ceased 29/09/2017
Mr Anthony Peter Crane
Ceased 29/09/2017
Mr Mark Anthony Turner
Ceased 29/09/2017
Mr Parminder Pal Singh Dost
Ceased 29/09/2017
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DAVID HOPKINS AND MICHAEL HOPKINS
HSBC BANK PLC