This company is commonly known as The Mgroup Financial Services Limited. The company was founded 23 years ago and was given the registration number 04213388. The firm's registered office is in OXFORD. You can find them at Cranbrook House, 287-291 Banbury Road, Oxford, Oxfordshire. This company's SIC code is 65110 - Life insurance.
| Name | : | THE MGROUP FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04213388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cranbrook House, 287-291 Banbury Road, Oxford, Oxfordshire, OX2 7JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, England, OX5 1LQ | Secretary | 09 May 2001 | Active |
| C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, England, OX5 1LQ | Director | 27 June 2001 | Active |
| C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, England, OX5 1LQ | Director | 27 June 2001 | Active |
| C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, England, OX5 1LQ | Director | 20 June 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 May 2001 | Active |
| 16 Broad Field Road, Sandy Lane Yarnton, Oxford, OX5 1UL | Director | 09 May 2001 | Active |
| Four Pines St Veeps Bagley Wood Road, Kennington, Oxford, OX1 5LY | Director | 09 May 2001 | Active |
| 175 Vanner Road, Witney, OX28 1LQ | Director | 20 June 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 May 2001 | Active |
| Miss Penelope Mary Casterton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C9, Glyme Court, Oxford Office Village, Kidlington, England, OX5 1LQ |
| Nature of control | : |
|
| Mr Richard James Clayton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C9, Glyme Court, Oxford Office Village, Kidlington, England, OX5 1LQ |
| Nature of control | : |
|
| Mr Peter David Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C9, Glyme Court, Oxford Office Village, Kidlington, England, OX5 1LQ |
| Nature of control | : |
|
| Mr Darren John Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C9, Glyme Court, Oxford Office Village, Kidlington, England, OX5 1LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-24 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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