# The Mgroup Secretarial Services Limited

## Details

- **Company number:** [05165083](https://find-and-update.company-information.service.gov.uk/company/05165083)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2004
- **Registered office:** C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OX5 1LQ
- **Nature of business:** [99999](/sic/99999) Dormant Company


## 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 | £2 | £0 |
| 30 Jun 2025 | £2 | £0 |
| 30 Jun 2024 | £2 | £0 |
| 30 Jun 2023 | £2 | - |
| 30 Jun 2022 | £2 | - |
| 30 Jun 2021 | £2 | - |
| 30 Jun 2020 | £2 | - |
| 30 Jun 2019 | £2 | - |
| 30 Jun 2018 | £2 | - |
| 30 Jun 2017 | £2 | - |
| 30 Jun 2016 | £2 | - |
| 30 Jun 2015 | £2 | - |
| 30 Jun 2014 | £2 | - |
| 30 Jun 2013 | £2 | - |
| 30 Jun 2012 | £2 | - |
| 30 Jun 2011 | £2 | - |
| 30 Jun 2010 | £2 | £2 |
| 30 Jun 2007 | £2 | - |





## Directors' other companies

- [CLAYTON, Richard James](/person/6619937) - director at [R.J. Clayton Ltd](/company/07189821)
- [CLAYTON, Richard James](/person/6619937) - llp-designated-member at [The Mgroup Corporate Finance LLP](/company/OC344079)
- [CLAYTON, Richard James](/person/6619937) - llp-designated-member at [The Mgroup Computer Solutions LLP](/company/OC354579)
- [CLAYTON, Richard James](/person/6619937) - llp-designated-member at [The Mgroup Partnership LLP](/company/OC344078)



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