The Mgroup Financial Services Limited

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the mgroup financial services limited
dissolved
Unknown

The Mgroup Financial Services Limited

04213388•Private Limited With Share Capital

C9, Glyme Court, Oxford Office Village, Kidlington, OX51LQ
WebsiteEmail01865552925

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Incorporated

09/05/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

65110

Risk

not scored

Company Overview

Registration, classification & business activity

The Mgroup Financial Services Limited (04213388) is a private limited with share capital incorporated on 09/05/2001 (24 years old) and registered in kidlington, OX51LQ. The company operates under SIC code 65110 - life insurance.

The mgroup financial services limited is an insurance company based out of cranbrook house 287-291 banbury road, oxford, united kingdom.

Private Limited With Share Capital
SIC: 65110
Unknown
Incorporated 09/05/2001
OX51LQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

6

Shareholders

Board of Directors

3
R
roderick james aiken graham
director
J
john burrill
director
R
richard hall
director

Filed Documents

84
Gazette Dissolved Voluntary
Category:Gazette
Date:11-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:26-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2005
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:05-06-2003
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Annual Return
Date:06-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2002
Legacy
Category:Capital
Date:08-05-2002
Legacy
Category:Accounts
Date:08-05-2002
Legacy
Category:Officers
Date:20-09-2001
Legacy
Category:Officers
Date:20-09-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Incorporation Company
Category:Incorporation
Date:09-05-2001

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date04/08/2025
Latest Accounts31/03/2025

Trading Addresses

4 Witan Way, Witney, Oxfordshire, OX286FF
C9, Glyme Court, Oxford Office Village, Kidlington, Oxford Ox5 1Lq, OX51LQRegistered

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Contact

01865552925
team@themgroup.co.uk
themgroup.co.uk
C9, Glyme Court, Oxford Office Village, Kidlington, OX51LQ