THE MGROUP SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
THE MGROUP SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
05165083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/06/2004
(20 years and 4 months old)
WEBSITE
www.themgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
29/06/2004
25/07/2006
MANUFACTURING INNOVATION CENTRE LIMITED
OXFORD
OX5 1LQ
Telephone: 01865552925
TPS: Yes
C9, Glyme Court
Oxford Office Village
Kidlington
Oxford OX5 1LQ
OX5 1LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Board Member Richard James Clayton (905622362) Appointed |
| 07/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE MGROUP SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MGROUP SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MGROUP SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2017 - Present (7 years and 6 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
01/05/2017 - Present (7 years and 6 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2004 - 01/05/2017 (12 years and 10 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
29/06/2004 - Present (20 years and 4 months) Born in Oct 1960 |
Resigned | Secretary |
Current: 6 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Board Member Richard James Clayton (905622362) Appointed |
| 07/07/2024 | New Accounts filed |
| 17/07/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 02/12/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 14/06/2017 | Geoffrey Charles Lane (902539051) has left the board |
| 14/06/2017 | New Board Member Richard James Clayton (922769044) Appointed |
| 08/11/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 09/07/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 18/03/2013 | New Accounts filed |
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