SQW GROUP LIMITED

SQW GROUP LIMITED is an active private limited company, incorporated on 29 October 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Road, Oxford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. SQW GROUP LIMITED previously had the company name M&R 943 LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	OXFORD CENTRE FOR INNOVATION
Address Line 2	NEW ROAD
Post Town	OXFORD
Country	ENGLAND
Postcode	OX1 1BY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	26/11/2016
Last Made Up Date	29/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 14/07/2004 onwards:

SQW GROUP LIMITED

Prior to 14/07/2004:

M&R 943 LIMITED

Directors

(The company's officers)

MR DAVID JAMES LAURENS CRICHTON-MILLER

(~61 year old British national)

OXFORD CENTRE FOR INNOVATION NEW ROAD, OXFORD, OX1 1BY, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 08/06/2015

SIR MICHAEL THOMAS LYONS

(~74 year old British national)

48 HARTOPP ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2QR

Current Director
Gives occupation as COMPANY CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 01/01/2007

MRS KATHARINE HANNAH WRIGHT

(~45 year old British national)

OXFORD CENTRE FOR INNOVATION NEW ROAD, OXFORD, OX1 1BY, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2016

KATHARINE HANNAH WRIGHT

OXFORD CENTRE FOR INNOVATION NEW ROAD, OXFORD, OX1 1BY, ENGLAND

Current Secretary

Appointed on 01/11/2016

Connections

(Shared officers)

ADVANCED OXFORD CIC

MR DAVID JAMES LAURENS CRICHTON-MILLER

ECF (GENERAL PARTNER) LIMITED

SIR MICHAEL THOMAS LYONS

INFLUENCE AT WORK UK LIMITED

MR DAVID JAMES LAURENS CRICHTON-MILLER

INTELLIGENT CONNECTIONS LIMITED

MR DAVID JAMES LAURENS CRICHTON-MILLER

OXFORD INNOVATION LIMITED

MR DAVID JAMES LAURENS CRICHTON-MILLER
MRS KATHARINE HANNAH WRIGHT

OXFORD INNOVATION SERVICES LIMITED

MR DAVID JAMES LAURENS CRICHTON-MILLER
MRS KATHARINE HANNAH WRIGHT

OXFORD INVESTMENT OPPORTUNITY NETWORK LIMITED

MR DAVID JAMES LAURENS CRICHTON-MILLER
MRS KATHARINE HANNAH WRIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)