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 Number04448288
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1C9, GLYME COURT OXFORD OFFICE VILLAGE
Address Line 2LANGFORD LANE
Post TownKIDLINGTON
CountyOXFORD
CountryENGLAND
PostcodeOX5 1LQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date24/06/2017
Last Made Up Date27/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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)
  • PETER DAVID SMITH
  • MR RICHARD JAMES CLAYTON
  • MR RICHARD JAMES CLAYTON
  • PETER DAVID SMITH
  • MR RICHARD JAMES CLAYTON
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 local scale
Map of THE MGROUP (OXFORD) LIMITED at district scale
Map of THE MGROUP (OXFORD) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)