---
title: "THE MGROUP FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1a349cd-e590-5501-898e-db6e29ae88d9
json: https://whiteintel.dev/api/public/dossier/d1a349cd-e590-5501-898e-db6e29ae88d9
identifier: oo:GB-COH-04213388
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE MGROUP FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04213388`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1a349cd-e590-5501-898e-db6e29ae88d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1a349cd-e590-5501-898e-db6e29ae88d9  

## Ownership & control

### Owners / controllers

- **Mr Richard James Clayton** (beneficial owner) — 75% — https://whiteintel.dev/entity/2738d778-d316-5fbb-a7eb-649d28992638
- **Miss Penelope Mary Casterton** (beneficial owner) — 75% — https://whiteintel.dev/entity/d84b0f79-fe28-5f18-835a-d07c93578a9a
- **Mr Peter David Smith** (beneficial owner) — 75% — https://whiteintel.dev/entity/1eb86bf0-e93f-5406-97a0-12d26dfe53b9
- **Mr Darren John Green** (beneficial owner) — 75% — https://whiteintel.dev/entity/50d097ab-8942-5195-977b-a7bd0144489e
- **Mr Peter David Smith** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8e49f151-286c-4c11-bc34-f1e30e05f1cb
- **Miss Penelope Mary Casterton** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/436a8d07-44ac-4c13-93b7-89383740b14c
- **Mr Darren John Green** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7429fe4b-a0de-456f-8f29-10888e627b25
- **Mr Richard James Clayton** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/52a0edff-e6e4-4b8a-b755-dcfc9b0fee05

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04213388`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2001-05-09
- **Registered office:** C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England
- **SIC:** 65110, 65201, 65300

### Officers

- CLAYTON, Richard James — secretary · British · appointed 2001-05-09
- BURRILL, John — director · British · appointed 2001-06-27
- GRAHAM, Roderick James Aiken — director · British · appointed 2001-06-27
- HALL, Richard — director · British · appointed 2002-06-20
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-05-09 · resigned 2001-05-09
- CLAYTON, Richard James — director · British · appointed 2001-05-09 · resigned 2009-11-23
- LANE, Geoffrey Charles — director · British · appointed 2001-05-09 · resigned 2009-11-23
- SMITH, Peter David — director · British · appointed 2002-06-20 · resigned 2009-11-23
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2001-05-09 · resigned 2001-05-09

### Beneficial owners (Persons with Significant Control)

- Mr Richard James Clayton — 50–75% shares · individual PSC · England — since 2016-04-06
- Mr Peter David Smith — 50–75% shares · individual PSC · England — since 2016-04-06
- Mr Darren John Green — 50–75% shares · individual PSC · England — since 2016-04-06
- Miss Penelope Mary Casterton — 50–75% shares · individual PSC · England — ceased 2025-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04213388

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE MGROUP FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d1a349cd-e590-5501-898e-db6e29ae88d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1a349cd-e590-5501-898e-db6e29ae88d9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._