The Mgroup Secretarial Services Limited
- Company number
- 05165083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2004
- Nature of business
- Dormant Company
Registered office
Previous names
- Manufacturing Innovation Centre Limited (until 25 Jul 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYTON, Richard James | Director | 1 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter David Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 May 2026 |
| Mr Richard James Clayton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2026 Dormant | £2 | £0 |
| 30 Jun 2025 Dormant | £2 | £0 |
| 30 Jun 2024 Dormant | £2 | £0 |
| 30 Jun 2023 Dormant | £2 | - |
| 30 Jun 2022 Dormant | £2 | - |
| 30 Jun 2021 Dormant | £2 | - |
| 30 Jun 2020 Dormant | £2 | - |
| 30 Jun 2019 Dormant | £2 | - |
| 30 Jun 2018 Dormant | £2 | - |
| 30 Jun 2017 Dormant | £2 | - |
| 30 Jun 2016 Dormant | £2 | - |
| 30 Jun 2015 Dormant | £2 | - |
| 30 Jun 2014 Dormant | £2 | - |
| 30 Jun 2013 Dormant | £2 | - |
| 30 Jun 2012 Dormant | £2 | - |
| 30 Jun 2011 Dormant | £2 | - |
| 30 Jun 2010 Dormant | £2 | £2 |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 Dormant | £2 | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
Connections
Directors’ other companies
- CLAYTON, Richard James - Director at R.J. Clayton Ltd
- CLAYTON, Richard James - Llp-Designated-Member at The Mgroup Corporate Finance LLP
- CLAYTON, Richard James - Llp-Designated-Member at The Mgroup Computer Solutions LLP
- CLAYTON, Richard James - Llp-Designated-Member at The Mgroup Partnership LLP
Companies at the same address
- 3es Education Ltd (08020434)
- ACH Flooring Services Ltd (03963686)
- Beckwood Developments (Oxford) Limited (10525040)
- Broadribb Cycles Limited (07171395)
- Broadribb Limited (00321989)
- Broadribb Property Limited (07903551)
- Bursledene Limited (09961128)
- Cannons Property Services Limited (10745335)
- D.J. Green Ltd (07420014)
- Headington Heating And Plumbing Supplies Ltd (10672537)