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The Mgroup Secretarial Services Limited

The Mgroup Secretarial Services Limited is a dormant company incorporated on 29 June 2004 with the registered office located in Kidlington, Oxfordshire. The Mgroup Secretarial Services Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05165083
Private limited company
Age
21 years
Incorporated 29 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
C9, Glyme Court Oxford Office Village
Langford Lane
Kidlington
Oxford
OX5 1LQ
England
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was Cranbrook House 287/291 Banbury Road Oxford Oxon OX2 7JQ
Telephone
01865552925
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in Spain • Born in Nov 1956
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 Financial Services Limited
Richard James Clayton is a mutual person.
Active
The Mgroup (Oxford) Limited
Richard James Clayton is a mutual person.
Active
R.J. Clayton Ltd
Richard James Clayton is a mutual person.
Active
The Mgroup Partnership LLP
Richard James Clayton is a mutual person.
Active
The Mgroup Corporate Finance LLP
Richard James Clayton is a mutual person.
Active
The Mgroup Computer Solutions LLP
Richard James Clayton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
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
Dormant Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Mr Peter David Smith (PSC) Details Changed
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mr Peter Smith Details Changed
1 Year 2 Months Ago on 29 Jun 2024
Mr Peter David Smith (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Richard James Clayton Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Richard James Clayton (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 30 Jul 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 2 Jul 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 29 June 2024 with updates
Submitted on 10 Jul 2024
Change of details for Mr Peter David Smith as a person with significant control on 1 May 2024
Submitted on 8 Jul 2024
Secretary's details changed for Mr Peter Smith on 29 June 2024
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Jul 2024
Change of details for Mr Richard James Clayton as a person with significant control on 1 May 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Richard James Clayton on 1 May 2024
Submitted on 1 Jul 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
Repayment History
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