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The Mgroup Corporate Finance Llp

OC344079

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, OX5 1LQ
Incorporated 17/03/2009

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Officers

Mr Richard James Clayton

llp designated member · Since 17/03/2009

BRITISH · SPAIN · Age 69

Also on 5 other boards

Mr Darren John Green

llp designated member · Since 01/05/2010

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Geoffrey Pinder

llp designated member · Since 01/10/2021

BRITISH · ENGLAND · Age 61

Mr Oliver James Squire

llp designated member · Since 01/08/2024

BRITISH · ENGLAND · Age 29

Also on 1 other board

Mr Jordan David Lyne

llp designated member · Since 01/08/2024

BRITISH · ENGLAND · Age 30

Also on 1 other board

Mr Christopher Thomas Denton

llp designated member · Since 01/08/2024

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Miss Wendy Louise Tatham

llp designated member · Since 01/08/2024

BRITISH · ENGLAND · Age 45

Also on 1 other board

Richard James Clayton

llp designated member · Since 17/03/2009

Spain · Age 69

Darren John Green

llp designated member · Since 01/05/2010

England · Age 48

Geoffrey Pinder

llp designated member · Since 01/10/2021

England · Age 61

Oliver James Squire

llp designated member · Since 01/08/2024

England · Age 29

Christopher Thomas Denton

llp designated member · Since 01/08/2024

England · Age 37

Jordan David Lyne

llp designated member · Since 01/08/2024

England · Age 30

Wendy Louise Tatham

llp designated member · Since 01/08/2024

England · Age 45

Former

Temple Secretaries Limited

corporate llp designated member · Resigned 17/03/2009

Company Directors Limited

corporate llp designated member · Resigned 17/03/2009

M3 Corporate Finance Llp

corporate llp designated member · Resigned 17/03/2009

Gary John Mchale

llp designated member · Resigned 30/09/2010

Alec Charles Pridsam

llp designated member · Resigned 30/09/2010

Geoffrey Charles Lane

llp designated member · Resigned 01/05/2017

Mark Stephenson Crossfield

llp designated member · Resigned 30/11/2024

M S Crossfield Limited

corporate llp member · Resigned 30/11/2024

Penelope Mary Casterton

llp designated member · Resigned 01/05/2025

Peter David Smith

llp designated member · Resigned 01/05/2026

Persons with Significant Control

Mr Geoffrey Pinder

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 61

C9, Glyme Court, Oxford Office Village, Kidlington, OX5 1LQ

Notified 30/11/2024

Change History

statusactive
2026-08-12

Active

typellp
2026-08-12

Limited Liability Partnership

address line1C9, Glyme Court Oxford Office Village
2026-08-12

C9, GLYME COURT OXFORD OFFICE VILLAGE

post townKidlington
2026-08-12

KIDLINGTON

officer appointedCLAYTON, Richard James
2026-08-12
officer appointedDENTON, Christopher Thomas
2026-08-12
officer appointedGREEN, Darren John
2026-08-12
officer appointedLYNE, Jordan David
2026-08-12
officer appointedPINDER, Geoffrey
2026-08-12
officer appointedSQUIRE, Oliver James
2026-08-12
officer appointedTATHAM, Wendy Louise
2026-08-12