M.M. Oxford Study Services Limited

Company Name	M.M. Oxford Study Services Limited
Company Status	Active
Company Number	01647929
Category	Private Limited Company
Incorporation Date	2 July 1982(41 years, 10 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Aatif Naveed Hassan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 November 2016(34 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Investment Company Director
Country of Residence	England
Correspondence Address	5th Floor South 14- 16 Waterloo Place London SW1Y 4AR

Director Name	Mr Jonathan Andrew Pickles
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 November 2016(34 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor South 14- 16 Waterloo Place London SW1Y 4AR

Director Name	Mr Michael William Giffin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(41 years, 8 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor South 14- 16 Waterloo Place London SW1Y 4AR

Director Name	Miss Selin Rana Misirlizade
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 02 October 2009)
Role	Student
Correspondence Address	44 Blenheim Drive Oxford Oxfordshire OX2 8DQ

Director Name	Mr Maxim Martin Misirlizade
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 11 months after company formation)
Appointment Duration	24 years, 5 months (resigned 15 November 2016)
Role	Student
Country of Residence	England
Correspondence Address	44 Blenheim Drive Oxford Oxfordshire OX2 8DQ

Director Name	Mr Mustafa Erdem Misirlizade
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 11 months after company formation)
Appointment Duration	24 years, 5 months (resigned 15 November 2016)
Role	Language School Adminstrator
Country of Residence	United Kingdom
Correspondence Address	44 Blenheim Drive Oxford Oxfordshire OX2 8DQ

Secretary Name	Mr Mustafa Erdem Misirlizade
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 11 months after company formation)
Appointment Duration	24 years, 5 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Blenheim Drive Oxford Oxfordshire OX2 8DQ

Director Name	Dr Glenn Hawkins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(35 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor South 14- 16 Waterloo Place London SW1Y 4AR

Contact

Website	mmoxford.co.uk
Telephone	01865 513788
Telephone region	Oxford

Location

Registered Address	5th Floor South 14- 16 Waterloo Place London SW1Y 4AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

99 at £1	Mr Mustafa Erdem Misirlizade 99.00% Ordinary
1 at £1	Mr Maxim Martin Misirlizade 1.00% Ordinary

Financials

Year	2014
Net Worth	£641,135
Cash	£420,684
Current Liabilities	£47,282

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

3 May 2018	Delivered on: 8 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
7 March 2017	Delivered on: 16 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

5 June 2023	Accounts for a dormant company made up to 31 August 2022 (8 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
28 November 2022	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH (1 page)
1 June 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
3 May 2022	Accounts for a dormant company made up to 31 August 2021 (7 pages)
7 April 2022	Notification of Dukes Publishing Ltd as a person with significant control on 31 March 2022 (2 pages)
7 April 2022	Cessation of Dukes Summer Schools Ltd as a person with significant control on 31 March 2022 (1 page)
11 March 2022	Termination of appointment of Glenn Hawkins as a director on 28 February 2022 (1 page)
1 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
7 May 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
29 April 2021	Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021 (2 pages)
29 April 2021	Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021 (2 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
6 May 2020	Accounts for a dormant company made up to 31 August 2019 (5 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
24 May 2019	Accounts for a small company made up to 31 August 2018 (5 pages)
22 May 2019	Satisfaction of charge 016479290001 in full (1 page)
5 March 2019	Previous accounting period shortened from 30 September 2018 to 31 August 2018 (1 page)
6 November 2018	Satisfaction of charge 016479290002 in full (4 pages)
14 June 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
8 May 2018	Registration of charge 016479290002, created on 3 May 2018 (58 pages)
25 January 2018	Appointment of Mr Glenn Hawkins as a director on 24 January 2018 (2 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
16 March 2017	Registration of charge 016479290001, created on 7 March 2017 (10 pages)
16 March 2017	Registration of charge 016479290001, created on 7 March 2017 (10 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 December 2016	Statement of company's objects (2 pages)
7 December 2016	Statement of company's objects (2 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
21 November 2016	Appointment of Mr Aatif Naveed Hassan as a director on 15 November 2016 (2 pages)
21 November 2016	Termination of appointment of Mustafa Erdem Misirlizade as a director on 15 November 2016 (1 page)
21 November 2016	Termination of appointment of Maxim Martin Misirlizade as a director on 15 November 2016 (1 page)
21 November 2016	Termination of appointment of Mustafa Erdem Misirlizade as a secretary on 15 November 2016 (1 page)
21 November 2016	Termination of appointment of Mustafa Erdem Misirlizade as a director on 15 November 2016 (1 page)
21 November 2016	Registered office address changed from 44 Blenheim Drive Oxford Oxfordshire OX2 8DQ to 5th Floor South 14- 16 Waterloo Place London SW1Y 4AR on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from 44 Blenheim Drive Oxford Oxfordshire OX2 8DQ to 5th Floor South 14- 16 Waterloo Place London SW1Y 4AR on 21 November 2016 (1 page)
21 November 2016	Appointment of Mr Jonathan Andrew Pickles as a director on 15 November 2016 (2 pages)
21 November 2016	Appointment of Mr Aatif Naveed Hassan as a director on 15 November 2016 (2 pages)
21 November 2016	Termination of appointment of Mustafa Erdem Misirlizade as a secretary on 15 November 2016 (1 page)
21 November 2016	Termination of appointment of Maxim Martin Misirlizade as a director on 15 November 2016 (1 page)
21 November 2016	Appointment of Mr Jonathan Andrew Pickles as a director on 15 November 2016 (2 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 September 2015	Current accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
11 September 2015	Current accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (5 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (5 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 June 2010	Director's details changed for Mr Mustafa Erdem Misirlizade on 2 October 2009 (2 pages)
23 June 2010	Termination of appointment of Selin Misirlizade as a director (1 page)
23 June 2010	Termination of appointment of Selin Misirlizade as a director (1 page)
23 June 2010	Director's details changed for Mr Maxim Martin Misirlizade on 2 October 2009 (2 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr Mustafa Erdem Misirlizade on 2 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Mustafa Erdem Misirlizade on 2 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Maxim Martin Misirlizade on 2 October 2009 (2 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr Maxim Martin Misirlizade on 2 October 2009 (2 pages)
23 June 2010	Termination of appointment of Selin Misirlizade as a director (1 page)
23 June 2010	Termination of appointment of Selin Misirlizade as a director (1 page)
2 November 2009	Registered office address changed from Webb Teasdale Elizabeth House Queen Street Abingdon Oxfordshire OX14 3LN United Kingdom on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from Webb Teasdale Elizabeth House Queen Street Abingdon Oxfordshire OX14 3LN United Kingdom on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from Webb Teasdale Elizabeth House Queen Street Abingdon Oxfordshire OX14 3LN United Kingdom on 2 November 2009 (2 pages)
18 September 2009	Registered office changed on 18/09/2009 from 1 stert street abingdon oxfordshire OX14 3JF (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 1 stert street abingdon oxfordshire OX14 3JF (1 page)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
16 June 2007	Return made up to 31/05/07; full list of members (7 pages)
16 June 2007	Return made up to 31/05/07; full list of members (7 pages)
16 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 July 2006	Return made up to 31/05/06; full list of members (7 pages)
12 July 2006	Return made up to 31/05/06; full list of members (7 pages)
22 June 2005	Return made up to 31/05/05; full list of members (7 pages)
22 June 2005	Return made up to 31/05/05; full list of members (7 pages)
23 May 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
23 May 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
26 May 2004	Return made up to 31/05/04; full list of members (7 pages)
26 May 2004	Return made up to 31/05/04; full list of members (7 pages)
25 May 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
25 May 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
23 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 July 2002	Return made up to 31/05/02; full list of members (7 pages)
3 July 2002	Return made up to 31/05/02; full list of members (7 pages)
15 May 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 May 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
1 February 2002	Registered office changed on 01/02/02 from: 195 banbury road summertown oxford OX2 7AR (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 195 banbury road summertown oxford OX2 7AR (1 page)
25 June 2001	Return made up to 31/05/01; full list of members (7 pages)
25 June 2001	Return made up to 31/05/01; full list of members (7 pages)
20 June 2001	Full accounts made up to 31 March 2001 (10 pages)
20 June 2001	Full accounts made up to 31 March 2001 (10 pages)
7 June 2000	Return made up to 31/05/00; full list of members (7 pages)
7 June 2000	Return made up to 31/05/00; full list of members (7 pages)
23 May 2000	Full accounts made up to 31 March 2000 (10 pages)
23 May 2000	Full accounts made up to 31 March 2000 (10 pages)
8 June 1999	Return made up to 31/05/99; no change of members (4 pages)
8 June 1999	Return made up to 31/05/99; no change of members (4 pages)
11 September 1998	Full accounts made up to 31 March 1998 (10 pages)
11 September 1998	Full accounts made up to 31 March 1998 (10 pages)
8 July 1998	Return made up to 31/05/98; full list of members (6 pages)
8 July 1998	Return made up to 31/05/98; full list of members (6 pages)
5 July 1997	Full accounts made up to 31 March 1997 (13 pages)
5 July 1997	Return made up to 31/05/97; no change of members (4 pages)
5 July 1997	Full accounts made up to 31 March 1997 (13 pages)
5 July 1997	Return made up to 31/05/97; no change of members (4 pages)
25 July 1996	Return made up to 31/05/96; no change of members (4 pages)
25 July 1996	Return made up to 31/05/96; no change of members (4 pages)
26 May 1996	Full accounts made up to 31 March 1996 (12 pages)
26 May 1996	Full accounts made up to 31 March 1996 (12 pages)
9 August 1995	Full accounts made up to 31 March 1995 (11 pages)
9 August 1995	Full accounts made up to 31 March 1995 (11 pages)
20 June 1995	Return made up to 31/05/95; full list of members (6 pages)
20 June 1995	Return made up to 31/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 June 1994	Return made up to 31/05/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1994	Return made up to 31/05/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1993	Return made up to 31/05/93; full list of members (6 pages)
14 June 1993	Return made up to 31/05/93; full list of members (6 pages)
3 June 1992	Return made up to 31/05/92; full list of members (7 pages)
3 June 1992	Return made up to 31/05/92; full list of members (7 pages)
12 June 1991	Return made up to 31/05/91; full list of members (7 pages)
12 June 1991	Return made up to 31/05/91; full list of members (7 pages)
12 June 1990	Return made up to 31/05/90; full list of members (4 pages)
12 June 1990	Return made up to 31/05/90; full list of members (4 pages)
18 October 1989	Return made up to 25/08/89; full list of members (4 pages)
18 October 1989	Return made up to 25/08/89; full list of members (4 pages)
9 December 1988	Return made up to 31/10/88; full list of members (5 pages)
9 December 1988	Return made up to 31/10/88; full list of members (5 pages)
1 October 1987	Return made up to 28/08/87; full list of members (4 pages)
1 October 1987	Return made up to 28/08/87; full list of members (4 pages)
23 August 1986	Return made up to 30/06/86; full list of members (4 pages)
23 August 1986	Return made up to 30/06/86; full list of members (4 pages)
27 October 1982	Allotment of shares (2 pages)
27 October 1982	Allotment of shares (2 pages)

M.M. Oxford Study Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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