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The Mgroup Computer Solutions Llp

OC354579

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 30/04/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Officers

Mr Richard James Clayton

llp designated member · Since 30/04/2010

BRITISH · SPAIN · Age 69

Also on 5 other boards

Mr Darren John Green

llp designated member · Since 30/04/2010

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Richard James Clayton

llp designated member · Since 30/04/2010

Spain · Age 69

Darren John Green

llp designated member · Since 30/04/2010

England · Age 48

Former

Woodberry Secretarial Limited

corporate llp designated member · Resigned 30/04/2010

Woodberry Directors Limited

corporate llp designated member · Resigned 30/04/2010

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 30/04/2017

Penelope Mary Casterton

llp designated member · Resigned 01/05/2025

Peter David Smith

llp designated member · Resigned 01/05/2026

Persons with Significant Control

Richard James Clayton

significant-influence-or-control-limited-liability-partnership

British · Spain · Age 69

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

Notified 06/04/2016

Mr Darren John Green

significant-influence-or-control-limited-liability-partnership

British · England · Age 48

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

Notified 06/04/2016

Mr Peter David Smith

significant-influence-or-control-limited-liability-partnership

British · England · Age 65

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

Notified 06/04/2016

Former PSCs

Miss Penelope Mary Casterton

Ceased 01/05/2025

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 appointedGREEN, Darren John
2026-08-12