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M GROUP TELECOM HOLDINGS LIMITED
Abel Smith House,
Gunnels Wood Road,
Stevenage,
Hertfordshire,
SG1 2ST
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 9
- Company No: 05411521
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M GROUP TELECOM HOLDINGS 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 HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 April 2005
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 19 Jul 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 Michael James West | Director | ||
| Mr Jonathan Yarr | Director | ||
| Mr Christian Keen | Director | ||
| Mr Mark Anthony Turner | Director | ||
| Mrs Kirsty Marie Fuller | Director | ||
| Mr Andrew Robert Findlay | Director | ||
| Mr Alain Hubertus Philomena Loosveld | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
4
| 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 | |||
| Debenture | David Hopkins And Michael Hopkins | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £1,000.00 |
| Net Worth | £6,027,000.00 | £5,532,000.00 | £5,440,000.00 | -£970,000.00 | -£16,000.00 |
| Total Current Liabilities | £40,077,000.00 | £40,275,000.00 | £48,256,000.00 | £42,903,000.00 | £23,000.00 |
| Total Current Assets | £103,000.00 | £146,000.00 | £585,000.00 | £1,150,000.00 | £1,835,000.00 |