MG

M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED

Active

Company number 03651880

Stevenage, England · Incorporated 19 October 1998

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

Last updated on 6 September 2026

Other engineering activities · SIC 71129

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2021

Company history

Previous company names

WALDON DEVELOPMENTS LIMITED · 19 October 1998 – 16 October 2000

WALDON TELECOM LIMITED · 16 October 2000 – 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
21 October 2025
Next due
4 November 2026
7 weeks 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
15 July 2021

Funding

1 funding round
15 July 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

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