M Group Telecom (Fixed Network Solutions) Limited
M Group Telecom (Fixed Network Solutions) Limited
#07563201 • Active
B2bServices
M Group Services is a leading provider of essential infrastructure services across the UK and Ireland, specializing in water, energy, transport, and telecommunications. They offer a diverse range of services delivered through technical expertise, working with a vast array of clients in these sectors.
Founded: 14/03/2011
Industries: Construction of utility projects for electricity and telecommunicationsWired telecommunications activitiesOther telecommunications activities
Website: https://mgroupservices.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Glasgow
Services
- Energy Services
- Infrastructure Services
- Plant And Fleet Solutions
- Telecommunications Services
- Transport Services
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1.15m
↓ -87%
Turnover £218.22m
↑ 12%
EBITDA £15.26m
↑ 16%
Gross Profit £17.45m
↑ 10%
Total Liabilities £52.46m
↑ 12%
Employees 585
↑ 16%
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 |
| Mark Anthony Turner | Managing Director | 15/09/2022 | British | 53 years |
| Andrew Robert Findlay | Director | 18/08/2021 | British | 55 years |
| Patrick Carolan | Director | 03/03/2020 | British | 60 years |
| Alain Hubertus Philomena Loosveld | Director | 21/01/2019 | 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:
Managing Director
Appointed:
15/09/2022
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
18/08/2021
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
03/03/2020
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
21/01/2019
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 | 16/05/2019 | 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:
16/05/2019
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
3 charges registered
Kroll Trustee Services Limited (As Security Agent) Outstanding
Created 05/03/2024#075632010003 Negative Pledge
Societe Generale, London Branch as Security Trustee for Itself and the Other Secured Parties Satisfied
Created 17/05/2019#075632010002 Negative Pledge
Properties
3 properties
Regions
1
Freehold
0
Leasehold
3
NORTH WEST
Compound 11 and 12, Leyland Business Park, Centurion Way, Farington, Leyland
Leasehold
Added 23/09/2020 • SOUTH RIBBLE
NORTH WEST
Suites 5 and 10, Hamilton House, Leyland Business Park, Centurion Way, Farington, Leyland (PR25 3GR)
Leasehold • PR25 3GR
Added 18/07/2022 • SOUTH RIBBLE
NORTH WEST
Suites 6-9, Hamilton House, Leyland Business Park, Centurion Way, Farington, Leyland (PR25 3GR)
Leasehold • PR25 3GR
Added 23/09/2020 • SOUTH RIBBLE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 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) |
| 03/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/08/2024 | Accounts | Accounts With Accounts Type Full | View (41 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