• UK
  • THE MGROUP FINANCIAL SERVICES LIMITED - C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, United Kingdom

Company Information

Company registration number
04213388
Company Status
LIVE
Country
United Kingdom
Registered Address
C9, Glyme Court Oxford Office Village
Langford Lane
Kidlington
Oxford
OX5 1LQ
England
C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England UK

Management

Managing Directors
JOHN BURRILL
RODERICK JAMES AIKEN GRAHAM
RICHARD HALL
BURRILL, John
GRAHAM, Roderick James Aiken
HALL, Richard
Company secretaries
CLAYTON, Richard James

Company Details

Type of Business
ltd
Incorporated
2001-05-09
Age Of Company
2001-05-09 23 years
SIC/NACE
65110

Ownership

Beneficial Owners
Mr Peter David Smith
Mr Richard James Clayton
Miss Penelope Mary Casterton
Mr Darren John Green

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-05-09
Annual Return
Due Date: 2024-05-23
Last Date: 2023-05-09

THE MGROUP FINANCIAL SERVICES LIMITED Company Description

THE MGROUP FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04213388. Its current trading status is "live". It was registered 2001-05-09. It has declared SIC or NACE codes as "65110". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-09.It can be contacted at C9, Glyme Court Oxford Office Village .
More information

Get THE MGROUP FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Mgroup Financial Services Limited - C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, United Kingdom

2001-05-09 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-05-13) - PSC04

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  • change-person-director-company-with-change-date (2024-05-13) - CH01

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  • accounts-amended-with-accounts-type-total-exemption-full (2023-12-24) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-23) - AD01

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  • confirmation-statement-with-no-updates (2023-05-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA

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  • confirmation-statement-with-no-updates (2022-05-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA

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  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-19) - AA

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  • confirmation-statement-with-no-updates (2020-05-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA

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  • change-to-a-person-with-significant-control (2019-11-19) - PSC04

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  • confirmation-statement-with-updates (2019-05-14) - CS01

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  • change-to-a-person-with-significant-control (2018-11-07) - PSC04

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  • confirmation-statement-with-no-updates (2018-05-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01

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  • change-person-director-company-with-change-date (2011-05-13) - CH01

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  • change-person-secretary-company-with-change-date (2011-05-13) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • change-person-director-company-with-change-date (2010-05-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA

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  • termination-director-company-with-name (2009-11-23) - TM01

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  • legacy (2009-05-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-09) - AA

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  • legacy (2008-05-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA

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  • legacy (2007-07-17) - 363a

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  • accounts-with-accounts-type-small (2007-02-02) - AA

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  • accounts-with-accounts-type-small (2006-02-05) - AA

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  • legacy (2006-06-15) - 288c

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  • legacy (2006-06-15) - 363a

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  • legacy (2005-06-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-20) - AA

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  • legacy (2004-05-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA

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  • legacy (2003-10-14) - 225

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  • legacy (2003-06-05) - 363s

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  • legacy (2002-07-05) - 288a

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  • legacy (2002-06-06) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-20) - AA

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  • legacy (2002-05-08) - 88(2)R

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  • legacy (2002-05-08) - 225

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  • incorporation-company (2001-05-09) - NEWINC

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  • legacy (2001-06-25) - 288a

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  • legacy (2001-09-20) - 288a

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  • legacy (2001-06-25) - 288b

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