The Mgroup (Oxford) Limited

Active04448288 Private limited company

Incorporated: 27 May 2002 (24 years)
Previously known as: The M Group (Oxford) Limited (until 18 June 2009)
Industry: Dormant Company (99999)
Directors: Richard James Clayton
Owned by: Richard James Clayton
Accounts type: Dormant
Region: South East
Address: C9
Glyme Court Oxford Office Village
Langford Lane
Kidlington
OX5 1LQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 June 2027
Last conf. stmt: 27 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Clayton, Richard James

Director · Appointed 27 May 2002

Also at The Mgroup Secretarial Services Limited, R.J. Clayton Ltd · more companies

British

Born November 1956

Officer history (4 former)

1 May 2026

Resigned Smith, Peter David as Secretary

1 May 2017

Resigned Lane, Geoffrey Charles as Director

27 May 2002

Appointed Clayton, Richard James as Director

27 May 2002

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

27 May 2002

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

27 May 2002

Appointed Company Directors Limited as Corporate Nominee Director

27 May 2002

Resigned Company Directors Limited as Corporate Nominee Director

27 May 2002

Appointed Lane, Geoffrey Charles as Director

27 May 2002

Appointed Smith, Peter David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard James Clayton

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born November 1956

Former controllers (1)

1 May 2026

Ceased Peter David Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2025	2023	2022	2021	2020
Cash	£2				£2
Net Assets	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 June 2026	Confirmation statement with updates	27 May 2026
29 June 2026	Change of details for a person with significant control
29 June 2026	Director's details changed
18 May 2026	Termination of appointment of a secretary
18 May 2026	Cessation of a person with significant control