The Mgroup Financial Services Limited

General information

Name:

The Mgroup Financial Services Ltd

Office Address:

Cranbrook House 287-291 Banbury Road OX2 7JQ Oxford

Number: 04213388

Incorporation date: 2001-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mgroup Financial Services Limited may be gotten hold of in Cranbrook House, 287-291 Banbury Road in Oxford. The firm post code is OX2 7JQ. The Mgroup Financial Services has been on the market for twenty three years. The firm registration number is 04213388. The company's Standard Industrial Classification Code is 65300 which stands for Pension funding. The firm's most recent financial reports cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-05-09.

In order to satisfy the customer base, the following limited company is continually being improved by a unit of three directors who are Richard H., John B. and Roderick G.. Their mutual commitment has been of great use to the limited company since 2002. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Richard C. as a secretary for the last twenty three years.

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 20 June 2002

Latest update: 10 April 2024

John B.

Role: Director

Appointed: 27 June 2001

Latest update: 10 April 2024

Roderick G.

Role: Director

Appointed: 27 June 2001

Latest update: 10 April 2024

Richard C.

Role: Secretary

Appointed: 09 May 2001

Latest update: 10 April 2024

People with significant control

Executives who control the firm include: Darren G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Peter S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Richard C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Darren G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Peter S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Richard C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Penelope C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 November 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Amended total exemption full accounts data made up to 31st March 2022 (AAMD)
filed on: 24th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
  • 65110 : Life insurance
  • 65201 : Life reinsurance
22
Company Age

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