M Group Telecom Limited
10201726
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
Industry
Officers
director · Since 03/03/2020
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
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 26/06/2023
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 Telecom Holdings Limited
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
Reg: 05411521 · Companies House · Private Limited Company
Notified 30/05/2022
Former PSCs
Avonline Network Services Holdings Limited
Ceased 30/05/2022
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
HSBC BANK PLC