THE MGROUP SECRETARIAL SERVICES LIMITED
Company details
- Registered name
- THE MGROUP SECRETARIAL SERVICES LIMITED
- Company number
- 05165083
- Registered office
- C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND · 208 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 June 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Mar 2028
- Accounts — last made up to
- 30 Jun 2026
- Confirmation statement — next due
- 13 Jul 2027
- Confirmation statement — last
- 29 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 130 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2026 | Person with significant control ceased | Mr Peter David Smith | — |
| 06/04/2016 | Person with significant control added | — | Mr Richard James Clayton |
| 06/04/2016 | Person with significant control added | — | Mr Peter David Smith |
Documents for THE MGROUP SECRETARIAL SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About THE MGROUP SECRETARIAL SERVICES LIMITED (05165083)
THE MGROUP SECRETARIAL SERVICES LIMITED is a private limited company incorporated on 29 June 2004 and registered in the United Kingdom under company number 05165083. Its registered office is at C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2026. , and the person with significant control is Mr Peter David Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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