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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Smith, Peter David
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
    2004-06-29 ~ 2006-08-21
    OF - Secretary → CIF 0
    Mr Peter David Smith
    Born in October 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clayton, Richard James
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Mr Richard James Clayton
    Born in November 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pridsam, Alec Charles
    Accountant
    Individual (18 offsprings)
    Officer
    2006-08-21 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 4
    Mchale, Gary John
    Accountant born in February 1973
    Individual (20 offsprings)
    Officer
    2007-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Lane, Geoffrey Charles
    Accountant born in July 1952
    Individual (11 offsprings)
    Officer
    2004-06-29 ~ 2017-05-01
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MGROUP SECRETARIAL SERVICES LIMITED

Period: 2006-07-25 ~ now
Company number: 05165083
Registered names
THE MGROUP SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-06-30
2 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30
Related profiles found in government register
  • THE MGROUP SECRETARIAL SERVICES LIMITED
    Info
    MANUFACTURING INNOVATION CENTRE LIMITED - 2006-07-25
    Registered number 05165083
    C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford OX5 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-29 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • THE MGROUP SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    287-291, Banbury Road, Oxford, Oxfordshire, OX2 7JQ
    CIF 1
  • THE MGROUP SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    287-291, Banbury Road, Oxford, Oxon, OX2 7JQ
    CIF 2
  • THE MGROUP SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Cranbrook House, 287-291 Banbury Road, Oxford, Oxfordshire, OX2 7JF
    CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED
    05447594
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (10 parents)
    Officer
    2007-03-26 ~ now
    CIF 17 - Secretary → ME
  • 2
    ASHRIDGE FACILITIES MANAGEMENT LTD
    09473013
    3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ now
    CIF 20 - Secretary → ME
  • 3
    ASHRIDGE GROUP LTD
    - now 08129423 09472927
    ASHRIDGE SECURITY MANAGEMENT LIMITED - 2016-06-03
    ELLE SECURE LIMITED - 2013-11-01
    3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    CIF 9 - Secretary → ME
  • 4
    ASHRIDGE SECURITY MANAGEMENT LTD
    - now 09472927 08129423
    ASHRIDGE GROUP LTD - 2016-06-03
    3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ now
    CIF 19 - Secretary → ME
  • 5
    BARTINGTON DEFENCE & SPACE LIMITED
    09989530
    Bartington Instruments Ltd, Unit 10, Thorney Leys Park, Witney, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-05 ~ 2017-07-14
    CIF 33 - Secretary → ME
  • 6
    BARTINGTON INSTRUMENTS LIMITED
    - now 01938710
    SWIFT 378 LIMITED - 1985-11-12
    Unit 10, Thorney Leys Business Park, Witney, Oxfordshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-12-01 ~ 2017-07-14
    CIF 27 - Secretary → ME
  • 7
    CAREERSWITCH LTD.
    - now 06068364
    OPTION MOBILE LIMITED - 2007-05-15
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-05-18 ~ 2018-03-26
    CIF 23 - Secretary → ME
  • 8
    CARTER BROS. (FACILITIES MANAGEMENT) LIMITED
    06424767
    Unit 8 The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (7 parents)
    Officer
    2007-11-12 ~ 2011-01-07
    CIF 37 - Secretary → ME
  • 9
    COGNITIOUS LTD
    - now 09471989
    ASHRIDGE PARKING MANAGEMENT LTD - 2016-04-02
    3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, England
    Active Corporate (7 parents)
    Officer
    2022-04-01 ~ now
    CIF 18 - Secretary → ME
  • 10
    CONSTRUCTION FUTURES LIMITED
    05052646
    Cranbrook House, 287-291 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 11
    DIRECT AIR EXECUTIVE LIMITED
    - now 05751494
    GREGG AIR UK LIMITED - 2006-08-21
    WINTER HILL FIFTY SEVEN LIMITED - 2006-06-09
    C/o Baines And Ernst Corporate Limited, Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-04-07 ~ 2009-10-01
    CIF 39 - Secretary → ME
  • 12
    DIRECT AIR LIMITED
    - now 04034168
    HELIQUICK LTD - 2002-07-02
    32 The Square, Gillingham, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2008-04-07 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 13
    DOMUSPHERE LTD
    06598395
    Cranbrook House, 287/291 Banbury Road, Oxford, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 14
    EAC NETWORK SOLUTIONS LIMITED
    05535673
    First Floor 1 Des Roches Square, Witan Way, Witney, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-08-09 ~ 2010-11-05
    CIF 29 - Secretary → ME
  • 15
    ELEMENT STUDIOS DESIGN LTD - now
    TRUNK INTERIORS LTD - 2015-09-08
    CLEARLY DESIGNED LIMITED
    - 2015-06-29 05710442
    Bagley Croft, Hinksey Hill, Oxford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2008-10-14 ~ 2009-10-02
    CIF 7 - Secretary → ME
  • 16
    GREEN OFFICE SOLUTIONS LIMITED
    06683612
    Partnership House, 84 Lodge Road, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2008-08-28 ~ 2010-03-03
    CIF 6 - Secretary → ME
  • 17
    HAMMER AND CO CAPITAL RESOURCES LIMITED
    06753279
    20 Marlborough Court Duke Street, Oxford
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-27 ~ 2014-12-04
    CIF 25 - Secretary → ME
  • 18
    HORTON CUM STUDLEY GOLF LTD
    - now 05961587
    BLAKEDEW 637 LIMITED - 2007-02-22
    The Straight Mile, Horton-cum-studley, Oxon
    Active Corporate (11 parents)
    Officer
    2007-12-06 ~ 2009-11-01
    CIF 34 - Secretary → ME
  • 19
    HOUSEMAN CONSTRUCTION LIMITED
    03847902
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-08-04 ~ now
    CIF 40 - Secretary → ME
  • 20
    JENNIFER TURNER LIMITED
    04715084
    Manor Farm, Milton, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2008-11-19 ~ now
    CIF 15 - Secretary → ME
  • 21
    KARTRAK LIMITED
    06491276
    Cranbrook House, 287/291 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 22
    LCA PROJECTS DEVELOPMENT (PTY) LIMITED
    06601320
    Cranbrook House, 287-291 Banbury Road, Oxford, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    CIF 2 - Secretary → ME
  • 23
    MARK SMITH & CO. LIMITED
    03626236
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (9 parents)
    Officer
    2010-08-31 ~ now
    CIF 13 - Secretary → ME
  • 24
    MCGILLS HAIRDRESSING LIMITED
    06630273
    3 Woodgrove Farm, Fulbrook, Burford, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-18 ~ 2009-02-16
    CIF 5 - Secretary → ME
  • 25
    MOLSPIN LIMITED
    - now 08445902
    PMB NEWCO LIMITED - 2013-04-10
    Unit 10 Thorney Leys Business Park, Witney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-03-28 ~ dissolved
    CIF 41 - Secretary → ME
  • 26
    OXFORD UNITED IN THE COMMUNITY
    - now 06621199
    OXFORD UNITED FC YOUTH AND COMMUNITY SPORTS TRUST
    - 2019-04-15 06621199
    The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
    Active Corporate (33 parents)
    Officer
    2012-04-30 ~ now
    CIF 21 - Secretary → ME
  • 27
    RESOURCE EDGE LTD
    06291943
    Cranbrook House, 287/291 Banbury Road, Oxford, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 28 - Secretary → ME
  • 28
    SPECIALISED SEARCH AND SELECTION LIMITED
    05256854
    The Counting House 13a Church Farm Business Park, Corston, Bath
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2011-10-21
    CIF 31 - Secretary → ME
  • 29
    SPRINGBRIDGE LIMITED
    06369423
    Cranbrook House, 287-291 Banbury Road, Summertown, Oxford, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 30
    STAVCO CONSTRUCTION LIMITED
    04337743
    C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (5 parents)
    Officer
    2013-09-09 ~ now
    CIF 22 - Secretary → ME
    2006-12-14 ~ 2013-09-09
    CIF 42 - Secretary → ME
  • 31
    SUMMERFIELD ESTATES UK LIMITED
    05970033
    32 Mill Street, Stanton St John, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-10 ~ dissolved
    CIF 35 - Secretary → ME
  • 32
    SWANTHORPE HOLDINGS LIMITED
    06395613
    Cranbrook House, 287/291 Banbury Road, Oxford, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 33
    THE CLARKSON ALLIANCE LTD
    - now 04667183
    TECTEAM LTD - 2003-03-25
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-03-14 ~ now
    CIF 16 - Secretary → ME
  • 34
    THE GREEN CHAUFFEUR COMPANY LIMITED
    07119296
    Cranbrook House, 287/291 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-01-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 35
    WIKIWORLDBOOK LIMITED
    06457822
    C/o The Mgroup Cranbrook House, 287-291 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 38 - Secretary → ME
  • 36
    WILSON TOOL INTERNATIONAL [EUROPE] LIMITED
    - now 05882186
    WILSON TOOL ÕEUROPE! LIMITED
    - 2006-11-06 05882186
    WILSON TOOL INTERNATIONAL (UK) LIMITED
    - 2006-10-05 05882186 FC013648
    Stirling Road, South Marston Ind Estate, Swindon
    Active Corporate (11 parents)
    Officer
    2006-07-20 ~ 2007-01-01
    CIF 4 - Secretary → ME
  • 37
    WIN! CONSULTING LIMITED
    05245908
    Cranbrook House, 287-291 Banbury Road, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-27 ~ dissolved
    CIF 24 - Secretary → ME
  • 38
    WYCHWOOD HOMES (CENTRAL) LTD
    05423617
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (5 parents)
    Officer
    2010-09-01 ~ now
    CIF 11 - Secretary → ME
  • 39
    WYCHWOOD HOMES (OXFORD) LIMITED
    06906127
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (5 parents)
    Officer
    2010-06-01 ~ now
    CIF 14 - Secretary → ME
  • 40
    WYCHWOOD HOMES (WESTERN) LTD
    05603216
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-09-01 ~ now
    CIF 12 - Secretary → ME
  • 41
    WYCHWOOD HOMES LIMITED
    05195189
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-09-01 ~ now
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.