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The Mgroup Computer Solutions LLP

The Mgroup Computer Solutions LLP is an active company incorporated on 30 April 2010 with the registered office located in Kidlington, Oxfordshire. The Mgroup Computer Solutions LLP was registered 15 years ago.
Status
Active
Active since incorporation
Company No
OC354579
Limited liability partnership
Age
15 years
Incorporated 30 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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 Oxfordshire OX2 7JQ
Telephone
01865552925
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
3
PSC • British • Lives in England • Born in Mar 1978
British • Lives in Spain • Born in Nov 1956
Lives in England • Born in Aug 1958
British • Lives in England • Born in Oct 1960
Richard James Clayton
PSC • British • Lives in Spain • Born in Nov 1956
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 Corporate Finance 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
Bartington Instruments Limited
Mr Darren John Green is a mutual person.
Active
The Mgroup Financial Services Limited
Richard James Clayton 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
P.M. Casterton Ltd
Penelope Mary Casterton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£660
Decreased by £10.49K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£660
Decreased by £32.01K (-98%)
Total Liabilities
£0
Decreased by £4.32K (-100%)
Net Assets
£660
Decreased by £27.69K (-98%)
Debt Ratio (%)
0%
Decreased by 13.22% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Penelope Mary Casterton (PSC) Resigned
4 Months Ago on 1 May 2025
Penelope Mary Casterton Resigned
4 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Mr Peter David Smith Details Changed
11 Months Ago on 10 Oct 2024
Mr Peter David Smith (PSC) Details Changed
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Peter David Smith (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Richard James Clayton (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr Richard James Clayton Details Changed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Termination of appointment of Penelope Mary Casterton as a member on 1 May 2025
Submitted on 6 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Cessation of Penelope Mary Casterton as a person with significant control on 1 May 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Member's details changed for Mr Peter David Smith on 10 October 2024
Submitted on 7 Nov 2024
Change of details for Mr Peter David Smith as a person with significant control on 10 October 2024
Submitted on 7 Nov 2024
Change of details for Mr Peter David Smith as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Member's details changed for Mr Peter David Smith on 30 April 2024
Submitted on 30 Apr 2024
Change of details for Mr Darren John Green as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Change of details for Mr Peter David Smith as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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