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THE MGROUP SECRETARIAL SERVICES LIMITED

Active
05165083·incorporated 2004-06-29

THE MGROUP SECRETARIAL SERVICES LIMITED is an active UK private limited company, incorporated on 29 June 2004 at Companies House (number 05165083; OpenRegistry canonical ID GB-05165083-the-mgroup-secretarial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,680 active companies registered in Kidlington, Oxford (postcode OX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-29
Registered Address
C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE MGROUP SECRETARIAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

THE MGROUP SECRETARIAL SERVICES LIMITED has 1 person with significant control on file:

  • Mr Richard James Clayton born 1956 resident in Spain, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Peter David Smith born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2026-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE MGROUP SECRETARIAL SERVICES LIMITED has previously traded as:

  • MANUFACTURING INNOVATION CENTRE LIMITED (until 2006-07-25)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Kidlington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05165083.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.