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The Mgroup (Oxford) Limited

The Mgroup (Oxford) Limited is a dormant company incorporated on 27 May 2002 with the registered office located in Kidlington, Oxfordshire. The Mgroup (Oxford) Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04448288
Private limited company
Age
23 years
Incorporated 27 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C9, Glyme Court Oxford Office Village
Langford Lane
Kidlington
Oxford
OX5 1LQ
England
Address changed on 23 Nov 2023 (1 year 11 months ago)
Previous address was Cranbrook House 287/291 Banbury Road Oxford Oxon OX2 7JQ
Telephone
01865552925
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Spain • Born in Nov 1956
Secretary • Accountant • British • Lives in UK • Born in Oct 1960
Mr Richard James Clayton
PSC • British • Lives in Spain • Born in Nov 1956
Mr Peter David Smith
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mgroup Partnership LLP
Peter David Smith and Richard James Clayton are mutual people.
Active
The Mgroup Corporate Finance LLP
Peter David Smith and Richard James Clayton are mutual people.
Active
The Mgroup Computer Solutions LLP
Peter David Smith and Richard James Clayton are mutual people.
Active
The Mgroup Secretarial Services Limited
Richard James Clayton is a mutual person.
Active
R.J. Clayton Ltd
Richard James Clayton is a mutual person.
Active
P.D. Smith Ltd
Peter David Smith is a mutual person.
Active
The Mgroup Audit Ltd
Peter David Smith is a mutual person.
Active
The Mgroup Financial Services Limited
Richard James Clayton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 22 Jan 2025
Mr Peter David Smith (PSC) Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Mr Peter David Smith (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Richard James Clayton (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Richard James Clayton Details Changed
1 Year 6 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jan 2025
Change of details for Mr Peter David Smith as a person with significant control on 10 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 5 Jun 2024
Director's details changed for Mr Richard James Clayton on 1 May 2024
Submitted on 3 Jun 2024
Change of details for Mr Richard James Clayton as a person with significant control on 1 May 2024
Submitted on 3 Jun 2024
Change of details for Mr Peter David Smith as a person with significant control on 1 May 2024
Submitted on 3 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Jan 2024
Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford Oxon OX2 7JQ to C9, Glyme Court Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 27 May 2023 with no updates
Submitted on 8 Jun 2023
Repayment History
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