Company information:
The Mgroup Financial Services Limited (No: 04213388)
Address: C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND
Status: Operating Company
Incorporated: 05-Sep-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 65110 - Life insurance
Current Director: JOHN BURRILL ( DOB: Feb-1958 From: Jun-2001 )
Current Director: JOHN BURRILL ( DOB: Feb-1958 From: Jun-2001 )
Current Director: RODERICK JAMES AIKEN GRAHAM ( DOB: May-1957 From: Jun-2001 )
Current Director: RODERICK JAMES AIKEN GRAHAM ( DOB: May-1957 From: Jun-2001 )
Current Director: RICHARD HALL ( DOB: Oct-1955 From: Jun-2002 )
Current Secretary: RICHARD JAMES CLAYTON ( DOB: Nov-1956 From: May-2001 )
Resigned Director: RICHARD JAMES CLAYTON ( DOB: Nov-1956 From: May-2001 To: Nov-2009 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: GEOFFREY CHARLES LANE ( DOB: Jul-1952 From: May-2001 To: Nov-2009 )
Resigned Director: PETER DAVID SMITH ( DOB: Oct-1960 From: Jun-2002 To: Nov-2009 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-2001 To: May-2001 )
Persons of Significant Control:
Miss Penelope Mary Casterton, C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06)
Mr Richard James Clayton, C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06)
Mr Peter David Smith, C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06)
Mr Darren John Green, C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 17,064 | 25,763 | 29,327 | 324,787 | 153,142 | 17064.0,0.0,0.0,0.0,25763.0,29327.0,324787.0,153142.0 | |||
| Current assets / Debtors | 763 | 287 | 143,727 | 145,489 | 763.0,0.0,0.0,0.0,0.0,287.0,143727.0,145489.0 | ||||
| Current assets / Cash at bank and on hand | 16,301 | 30,325 | 33,993 | 47,113 | 25,763 | 29,040 | 181,060 | 7,653 | 16301.0,30325.0,33993.0,47113.0,25763.0,29040.0,181060.0,7653.0 |
| Net current assets (liabilities) | 10,255 | 16,906 | 20,438 | 25,817 | 11,294 | 15,208 | 254,853 | 151,612 | 10255.0,16906.0,20438.0,25817.0,11294.0,15208.0,254853.0,151612.0 |
| Net assets (liabilities) | 10,255 | 16,906 | 20,438 | 25,817 | 11,294 | 15,208 | 254,853 | 151,612 | 10255.0,16906.0,20438.0,25817.0,11294.0,15208.0,254853.0,151612.0 |
| Equity / share capital and reserves | 10,255 | 16,906 | 20,438 | 25,817 | 11,294 | 15,208 | 254,853 | 151,612 | 10255.0,16906.0,20438.0,25817.0,11294.0,15208.0,254853.0,151612.0 |