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The Mgroup Corporate Finance LLP

The Mgroup Corporate Finance LLP is an active company incorporated on 17 March 2009 with the registered office located in Kidlington, Oxfordshire. The Mgroup Corporate Finance LLP was registered 16 years ago.
Status
Active
Active since incorporation
Company No
OC344079
Limited liability partnership
Age
16 years
Incorporated 17 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
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Contact Update Details
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, Oxfordshire, OX2 7JQ
Telephone
01865552925
Email
Available in Endole App
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People
Officers
11
Shareholders
-
Controllers (PSC)
1
Mr Geoffrey Pinder
PSC • British • Lives in England • Born in Dec 1964
Richard James Clayton
British • Lives in Spain • Born in Nov 1956
Jordan David Lyne
British • Lives in England • Born in Oct 1995
Christopher Thomas Denton
British • Lives in England • Born in Jul 1989
Penelope Mary Casterton
British • Lives in UK • Born in Aug 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Mgroup Partnership LLP
Penelope Mary Casterton, Richard James Clayton, and 2 more are mutual people.
Active
The Mgroup Computer Solutions LLP
Penelope Mary Casterton, Richard James Clayton, and 2 more are mutual people.
Active
The Mgroup (Oxford) Limited
Richard James Clayton and Peter David Smith are mutual people.
Active
The Mgroup Audit Ltd
Peter David Smith and Christopher Thomas Denton are mutual people.
Active
Bartington Instruments Limited
Darren John Green is a mutual person.
Active
Mark Smith & Co. Limited
Penelope Mary Casterton is a mutual person.
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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£69.97K
Increased by £28.89K (+70%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£91.9K
Increased by £21.51K (+31%)
Total Liabilities
-£17.55K
Increased by £9.7K (+124%)
Net Assets
£74.35K
Increased by £11.81K (+19%)
Debt Ratio (%)
19%
Increased by 7.94% (+71%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 22 Oct 2025
Penelope Mary Casterton Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Mark Stephenson Crossfield Resigned
11 Months Ago on 30 Nov 2024
M S Crossfield Limited Resigned
11 Months Ago on 30 Nov 2024
Geoffrey Pinder (PSC) Appointed
11 Months Ago on 30 Nov 2024
Mr Peter David Smith Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Mr Oliver James Squire Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Mr Christopher Thomas Denton Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 22 Oct 2025
Termination of appointment of Penelope Mary Casterton as a member on 1 May 2025
Submitted on 6 May 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Withdrawal of a person with significant control statement on 3 December 2024
Submitted on 3 Dec 2024
Notification of Geoffrey Pinder as a person with significant control on 30 November 2024
Submitted on 3 Dec 2024
Termination of appointment of M S Crossfield Limited as a member on 30 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Mark Stephenson Crossfield as a member on 30 November 2024
Submitted on 3 Dec 2024
Member's details changed for Mr Peter David Smith on 10 October 2024
Submitted on 7 Nov 2024
Member's details changed for Mr Oliver James Squire on 3 September 2024
Submitted on 5 Sep 2024
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Repayment History
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