THE MGROUP (OXFORD) LIMITED
THE MGROUP (OXFORD) LIMITED is an active private limited company, incorporated on 27 May 2002. The nature of the business is Dormant Company. The company's registered office is on Langford Lane, Kidlington. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. THE MGROUP (OXFORD) LIMITED previously had the company name THE M GROUP (OXFORD) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04448288 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/05/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C9, GLYME COURT OXFORD OFFICE VILLAGE |
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Address Line 2 | LANGFORD LANE |
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Post Town | KIDLINGTON |
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County | OXFORD |
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Country | ENGLAND |
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Postcode | OX5 1LQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 10/06/2024 |
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Last Made Up Date | 27/05/2023 |
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Return
Next Due Date | 24/06/2017 |
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Last Made Up Date | 27/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 18/06/2009 onwards:
THE MGROUP (OXFORD) LIMITED
Prior to 18/06/2009:
THE M GROUP (OXFORD) LIMITED
Directors
(The company's officers)
MR RICHARD JAMES CLAYTON
(~67 year old British national)
C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 27/05/2002
PETER DAVID SMITH
(~63 year old British national)
CRANBROOK HOUSE, 287/291 BANBURY ROAD, OXFORD, OXON , OX2 7JQ
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 27/05/2002
PETER DAVID SMITH
(~63 year old British national)
C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 27/05/2002
Shareholders
(Persons of Significant Control)
Mr Richard James Clayton
(~67 year old British national)
C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter David Smith
(~63 year old British national)
C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/05/2017
Connections
(Shared officers)
- MR RICHARD JAMES CLAYTON
- PETER DAVID SMITH
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)
THE MGROUP (OXFORD) LIMITED: Maps
Maps show the location of the postcode of the registered office, OX5 1LQ.
Map of THE MGROUP (OXFORD) LIMITED at local scale
Map of THE MGROUP (OXFORD) LIMITED at district scale
More Companies in OX5 1LQ
Other companies with registered offices in OX5 1LQ:
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)