MAGDALENE TELECOM LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 12 resigned

Show resigned officers

						Status
Alain Hubertus Philomena Loosveld	Director	Dutch	United Kingdom	57	29 Sept 2017	Active
Andrew Robert Findlay	Director	British	England	56	18 Aug 2021	Active
Christian Keen	Director	British	England	61	15 Sept 2022	Active
Ilaria Evans	Secretary	Unknown	Unknown	—	15 Sept 2022	Active
James Michael Arnold	Director	British	England	60	29 Sept 2017	Active
Kirsty Marie Fuller	Director	British	England	43	15 Sept 2022	Active
Mark Anthony Turner	Director	British	England	54	10 Jan 2006	Active
Samuel Russell Saunders	Director	British	England	48	15 Sept 2022	Active

Shareholders

Shareholders (1)


Magdalene Limited	100.0%	1,000	Ordinary	11 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Magdalene Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Anthony Peter Crane

Ceased 6 Apr 2016

Ceased

Mark Anthony Turner

Ceased 6 Apr 2016

Ceased

Roy Erminio Cooper

Ceased 6 Apr 2016

Ceased

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Group Structure

M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP TELECOM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent

M GROUP LIMITED united kingdom

MAGDALENE TELECOM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Mar 2023	Officers	Termination of James Robert Winnicott as director on 2023-02-28	View(1 page)
17 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
10 Jan 2023	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
25 Nov 2022	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)