M Group Telecom (Mobile Network Solutions) Limited
M Group Telecom (Mobile Network Solutions) Limited
Trading as: Waldon Telecom
#03651880 • Active
B2bServices
Waldon Telecom is a leading provider of consultancy and professional services in the telecommunications industry, specializing in wireless network solutions. With a strong commitment to quality and reliability, they partner with major mobile network operators to deliver effective and scalable infrastructure services.
Founded: 19/10/1998
Industries: Other engineering activities
Website: https://waldontelecom.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Diseworth
Services
- Acquisition & Planning
- Additional Services
- Construction
- Design
- Field Services
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £2.26m
↓ -35%
Turnover £35.45m
↑ 8%
EBITDA £1.34m
↓ -34%
Gross Profit £13.57m
↑ 12%
Total Liabilities £5.77m
↓ -12%
Employees 178
↑ 13%
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 |
| Kirsty Marie Fuller | Finance Director | 15/09/2022 | British | 42 years |
| Andrew Robert Findlay | Director | 15/07/2021 | British | 55 years |
| Mark Anthony Turner | Director | 15/07/2021 | British | 53 years |
| Bryan Casey | Director | 15/07/2021 | Irish | 52 years |
| Alain Hubertus Philomena Loosveld | Director | 15/07/2021 | Dutch | 56 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:
Finance Director
Appointed:
15/09/2022
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
15/07/2021
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
15/07/2021
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
15/07/2021
Nationality:
Irish
Age:
52 years
Role:
Director
Appointed:
15/07/2021
Nationality:
Dutch
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| M Group Telecoms Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 15/07/2021 | 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:
15/07/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
10 charges registered
Kroll Trustee Services Limited (As Security Agent) Outstanding
Created 05/03/2024#036518800010 Negative Pledge
Societe Generale, London Branch, as Security Trustee for Itself and the Other Secured Parties Satisfied
Created 17/03/2022#036518800009 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
EAST MIDLANDS
South Acre, The Walnut Yard, Gelscoe Lane, Diseworth, Derby (DE74 2AN)
Leasehold • DE74 2AN
Added 28/03/2017 • NORTH WEST LEICESTERSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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) |
| 21/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/07/2024 | Accounts | Accounts With Accounts Type Full | View (35 pages) |
| 17/03/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (19 pages) |
| 12/03/2024 | Accounts | Accounts With Accounts Type Full | View (36 pages) |
10/04/2025 Persons With Significant Control
Change To A Person With Significant Control
17/03/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date