THE MGROUP SECRETARIAL SERVICES LIMITED

THE MGROUP SECRETARIAL SERVICES LIMITED is an active private limited company, incorporated on 29 June 2004. 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 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. THE MGROUP SECRETARIAL SERVICES LIMITED previously had the company name MANUFACTURING INNOVATION CENTRE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C9, GLYME COURT OXFORD OFFICE VILLAGE
Address Line 2	LANGFORD LANE
Post Town	KIDLINGTON
County	OXFORD
Country	ENGLAND
Postcode	OX5 1LQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 25/07/2006 onwards:

THE MGROUP SECRETARIAL SERVICES LIMITED

Prior to 25/07/2006:

MANUFACTURING INNOVATION CENTRE 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 DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2017

MR PETER SMITH

C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Secretary

Appointed on 30/09/2010

Shareholders

(Persons of Significant Control)

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 06/04/2016

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

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)