Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
The Mgroup Secretarial Services Limited
- Incorporated
- 29 June 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Richard James Clayton
- Accounts type
- Dormant
- Region
- South East
- Address
- C9Glyme Court Oxford Office VillageLangford LaneKidlingtonOX5 1LQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2017
British
Born November 1956
Officer history (7 former)
1 May 2026
Resigned Smith, Peter David as Secretary
1 May 2017
1 May 2017
30 September 2010
Resigned Pridsam, Alec Charles as Secretary
30 September 2010
Appointed Smith, Peter David as Secretary
30 September 2010
1 November 2007
21 August 2006
21 August 2006
Appointed Pridsam, Alec Charles as Secretary
29 June 2004
29 June 2004
29 June 2004
29 June 2004
29 June 2004
29 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 30 June 2026 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 1 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 29 June 2026 | Change of details for a person with significant control | |||
| 29 June 2026 | Director's details changed | |||
| 18 May 2026 | Cessation of a person with significant control |
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