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M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED
Abel Smith House,
Gunnels Wood Road,
Stevenage,
Hertfordshire,
SG1 2ST
-
active
Active - Accounts Filed - Age: 28 Year(s)
- Directors: 9
- Company No: 03198823
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M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 May 1996
61100 Wired telecommunications activities - Wired telecommunications activities
Available to 06 Aug 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Alexandra Nelia Badel | Company Secretary | ||
| Mr Ben Nicholas Morrill | Company Secretary | ||
| Mr Jonathan Yarr | Director | ||
| Mr Christian Keen | Director | ||
| Mrs Kirsty Marie Fuller | Director | ||
| Mr Samuel Russell Saunders | Director | ||
| Mr Andrew Robert Findlay | Director | ||
| Mr Alain Hubertus Philomena Loosveld | Director | ||
| Mr Mark Anthony Turner | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Kroll Trustee Services Limited (As Security Agent) | OUTSTANDING | |||
| Societe Generale, London Branch As Security Agent (As Security Trustee For The Secured Parties) | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Debenture | David Hopkins And Michael Hopkins | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Debenture | Midland Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £7,342,000.00 | £11,957,000.00 | £7,531,000.00 | £8,156,000.00 | £2,183,000.00 |
| Net Worth | £12,153,000.00 | £16,287,000.00 | £21,111,000.00 | £18,933,000.00 | £23,510,000.00 |
| Total Current Liabilities | £11,027,000.00 | £13,520,000.00 | £24,590,000.00 | £22,311,000.00 | £43,385,000.00 |
| Total Current Assets | £15,516,000.00 | £21,699,000.00 | £27,421,000.00 | £27,153,000.00 | £54,549,000.00 |