The Mgroup Secretarial Services Limited
Company Profile
live
UnknownThe Mgroup Secretarial Services Limited
05165083•Private Limited With Share Capital
C9, Glyme Court, Oxford Office Village, Kidlington, OX51LQ
Get Full Access
Incorporated
29/06/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
The Mgroup Secretarial Services Limited (05165083) is a private limited with share capital incorporated on 29/06/2004 (21 years old) and registered in kidlington, OX51LQ. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/06/2004
OX51LQ
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-11-2010
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Termination Secretary Company With Name
Category:Officers
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2010
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:11-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Capital
Date:11-11-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:22-07-2005
Incorporation Company
Category:Incorporation
Date:29-06-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date30/07/2025
Latest Accounts30/06/2025
Trading Addresses
C9, Glyme Court, Oxford Office Village, Kidlington, Oxford Ox5 1Lq, OX51LQRegistered
Related Companies
6
Contact
01865552925
C9, Glyme Court, Oxford Office Village, Kidlington, OX51LQ