MG

M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED

Active

Company number 03198823

Stevenage, England · Incorporated 15 May 1996

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

Last updated on 26 August 2026

Wired telecommunications activities · SIC 61100

Wireless telecommunications activities · SIC 61200


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAGDALENE TECHNOLOGY LIMITED · 15 May 1996 – 8 April 1999

MAGDALENE TELECOM LIMITED · 8 April 1999 – 3 April 2006

MAGDALENE LIMITED · 3 April 2006 – 1 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M Group Telecom Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
6 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Certificate Change Of Name Company
Change Of Name
1 April 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2023 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Statement Of Companys Objects
Change Of Constitution
19 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2019 View
Resolution
Resolution
18 December 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Accounts With Accounts Type Full
Accounts
11 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2018 View
Resolution
Resolution
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Resolution
Resolution
13 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
16 October 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
16 October 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
16 October 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
16 October 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
16 October 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2017 View
Legacy
Miscellaneous
9 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
9 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
9 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
9 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
9 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
9 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
9 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
9 October 2017 View
Capital Name Of Class Of Shares
Capital
6 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
6 October 2017 View
Auditors Resignation Company
Auditors
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Legacy
Return
19 May 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Full
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Legacy
Mortgage
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
29 May 2009 View
Memorandum Articles
Incorporation
6 May 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Officers
27 May 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
26 June 2006 View
Certificate Change Of Name Company
Change Of Name
3 April 2006 View
Resolution
Resolution
12 July 2005 View
Legacy
Capital
12 July 2005 View
Auditors Resignation Company
Auditors
10 July 2005 View
Accounts With Accounts Type Full
Accounts
2 July 2005 View
Legacy
Capital
9 June 2005 View
Legacy
Capital
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Accounts With Accounts Type Group
Accounts
25 November 2004 View
Legacy
Address
18 October 2004 View
Legacy
Annual Return
8 July 2004 View
Legacy
Mortgage
31 December 2003 View
Accounts With Accounts Type Medium
Accounts
31 October 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Annual Return
20 May 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Capital
7 March 2003 View
Legacy
Capital
1 March 2003 View
Resolution
Resolution
1 March 2003 View
Resolution
Resolution
1 March 2003 View
Resolution
Resolution
1 March 2003 View
Resolution
Resolution
1 March 2003 View
Resolution
Resolution
1 March 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Mortgage
18 December 2002 View
Accounts With Accounts Type Medium
Accounts
19 November 2002 View
Legacy
Capital
5 September 2002 View
Resolution
Resolution
5 September 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Accounts With Accounts Type Full
Accounts
17 September 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Capital
10 April 2001 View
Accounts With Accounts Type Small
Accounts
14 November 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Capital
20 September 1999 View
Accounts With Accounts Type Small
Accounts
26 August 1999 View
Legacy
Mortgage
12 August 1999 View
Legacy
Annual Return
27 May 1999 View
Certificate Change Of Name Company
Change Of Name
7 April 1999 View
Accounts With Accounts Type Small
Accounts
21 January 1999 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Small
Accounts
5 September 1997 View
Legacy
Annual Return
21 May 1997 View
Legacy
Accounts
4 September 1996 View
Legacy
Capital
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Address
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Incorporation Company
Incorporation
15 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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