The Mgroup Secretarial Services Limited
05165083
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2026
dormant
Next accounts due
31/03/2028
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 01/05/2017
DIRECTOR
BRITISH · SPAIN · Age 69
Also on 5 other boards
Former
corporate nominee director · Resigned 29/06/2004
corporate nominee secretary · Resigned 29/06/2004
secretary · Resigned 21/08/2006
secretary · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 01/05/2017
secretary · Resigned 01/05/2026
Persons with Significant Control
Mr Richard James Clayton
British · Spain · Age 69
C9, Glyme Court, Oxford Office Village, Kidlington, OX5 1LQ
Notified 06/04/2016
Former PSCs
Mr Peter David Smith
Ceased 01/05/2026
Change History
Active
Private Limited Company
C9, GLYME COURT OXFORD OFFICE VILLAGE
KIDLINGTON
CompanyRankvs 39817+ SIC 99999 peers40
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2026
Net Worth
£2
Balance sheet strength
Cash
£0
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—