M Group Telecom Holdings Limited
- Company number
- 05411521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2005
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- M Group Limited (49 companies)
Registered office
Previous names
- Magdalene Holdings Limited (until 23 Jan 2019)
- M Group Telecoms Limited (until 1 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODRUFF, Johana Josephine | Secretary | 1 Jul 2026 | |
| YARR, Jonathan | Director | 1 Aug 2023 | |
| FINDLAY, Andrew Robert | Director | 18 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Peter Crane | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 29 Sep 2017 |
| Mr Roy Erminio Cooper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Sep 2017 |
| Mr Parminder Pal Singh Dost | Significant Influence Or Control | 6 Apr 2016 | 29 Sep 2017 |
| Mr Mark Anthony Turner | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 29 Sep 2017 |
| Mr David Louis Hopkins | Significant Influence Or Control | 6 Apr 2016 | 29 Sep 2017 |
| M Group (Services) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2017 |
Accounts
Connections
Owned by
M Group Telecom Holdings Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited → Midas Bidco I Limited → M Group Limited
Controls
- Cyro Cyber Ltd (13493753)
- M Group Telecom (Fixed Network Solutions) Limited (07563201)
- M Group Telecom (Mobile Network Solutions) Limited (03651880)
- M Group Telecom (Technology Services) Limited (03198823)
- M Group Telecom Limited (10201726)
- Telent Technology Services Limited (00703317)
Directors’ other companies
- FINDLAY, Andrew Robert - Director at Minerva Bidco Limited
- FINDLAY, Andrew Robert - Director at M Group Transport (M&E) Limited
- FINDLAY, Andrew Robert - Director at BFP Services Limited
- FINDLAY, Andrew Robert - Director at Midas Topco Limited
- FINDLAY, Andrew Robert - Director at Telent Technology Services Limited
- FINDLAY, Andrew Robert - Director at Minerva Equity Limited
- FINDLAY, Andrew Robert - Director at M Group Water Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Fixed Network Solutions) Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Technology Services) Limited
- FINDLAY, Andrew Robert - Director at M Group Energy Limited
Companies at the same address
- Agility Impact Holdings Limited (12207056)
- Alsace Bidco Limited (15311360)
- Aran Energy Funding Limited (10210200)
- Aran Energy Holdings Limited (11108223)
- Aran Group Holdings Limited (12189164)
- Aran Insulation Limited (08182935)
- BFP Services Limited (12725549)
- Bgen Limited (10946823)
- Building Engineering Solutions Limited (04483839)
- Cyro Cyber Ltd (13493753)