M Group Telecom (Technology Services) Limited
M Group Telecom (Technology Services) Limited
Trading as: Magdalene
#03198823 • Active • Acquired by M Group Services in 29/09/2017
Founded: 15/05/1996
Industries: Wired telecommunications activitiesWireless telecommunications activities
Website: https://magdalene.co.uk
Email: Subscribe to view
Location: Runcorn
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £2.18m
↓ -73%
Turnover £96.82m
↑ 51%
EBITDA £7.09m
↑ 79%
Gross Profit £13.37m
↑ 40%
Total Liabilities £43.38m
↑ 94%
Employees 415
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jonathan Yarr | Executive Director | 26/06/2023 | Northern Irish | 45 years |
| Christian Keen | Chartered Accountant | 15/09/2022 | British | 61 years |
| Samuel Russell Saunders | Managing Director | 15/09/2022 | British | 47 years |
| Kirsty Marie Fuller | Finance Director | 15/09/2022 | British | 42 years |
| Andrew Robert Findlay | Director | 18/08/2021 | British | 55 years |
| Alain Hubertus Philomena Loosveld | Director | 29/09/2017 | Dutch | 56 years |
| Mark Anthony Turner | Director | 22/01/2003 | British | 53 years |
Role:
Executive Director
Appointed:
26/06/2023
Nationality:
Northern Irish
Age:
45 years
Role:
Chartered Accountant
Appointed:
15/09/2022
Nationality:
British
Age:
61 years
Role:
Managing Director
Appointed:
15/09/2022
Nationality:
British
Age:
47 years
Role:
Finance Director
Appointed:
15/09/2022
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
18/08/2021
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
29/09/2017
Nationality:
Dutch
Age:
56 years
Role:
Director
Appointed:
22/01/2003
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| M Group Telecoms | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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Charges
8 charges registered
Kroll Trustee Services Limited (As Security Agent) Outstanding
Created 05/03/2024#031988230008 Negative Pledge
Societe Generale, London Branch as Security Agent (As Security Trustee for the Secured Parties). Satisfied
Created 31/08/2018#031988230007 Negative Pledge
Properties
4 properties
Regions
1
Freehold
0
Leasehold
4
EAST ANGLIA
1c Venture Court, Edison Road, St Ives (PE27 3JX)
Leasehold • PE27 3JX
Added 26/06/2018 • HUNTINGDONSHIRE
EAST ANGLIA
1a-1b Venture Court, Edison Road, St Ives (PE27 3JX)
Leasehold • PE27 3JX
Added 26/06/2018 • HUNTINGDONSHIRE
EAST ANGLIA
Unit S8, Compass Point Business Park, Stocks Bridge Way, St Ives (PE27 5JL)
Leasehold • PE27 5JL
Added 21/01/2004 • HUNTINGDONSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 10/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 01/04/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 26/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/08/2024 | Accounts | Accounts With Accounts Type Full | View (42 pages) |
| 17/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/03/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (19 pages) |
10/04/2025 Persons With Significant Control
Change To A Person With Significant Control
15/03/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date