Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MG GROUP (PROFESSIONAL SERVICES) LTD
Company Information for

MG GROUP (PROFESSIONAL SERVICES) LTD

166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH,
Company Registration Number
06122679
Private Limited Company
Active

Company Overview

About Mg Group (professional Services) Ltd
MG GROUP (PROFESSIONAL SERVICES) LTD was founded on 2007-02-21 and has its registered office in Harrow. The organisation's status is listed as "Active". Mg Group (professional Services) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MG GROUP (PROFESSIONAL SERVICES) LTD
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH
Other companies in W1U
 
Previous Names
MND (LONDON) LIMITED28/09/2010
Filing Information
Company Number 06122679
Company ID Number 06122679
Date formed 2007-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899223573  
Last Datalog update: 2025-01-05 09:21:41
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MG GROUP (PROFESSIONAL SERVICES) LTD

Current Directors
Officer Role Date Appointed
GARY IAN FERNANDES
Director 2012-11-01
GAVIN ANTHONY FERNANDES
Director 2007-02-21
ISABEL DENISE VAZ
Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ISABEL VAZ FERNANDES
Company Secretary 2007-02-21 2012-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY IAN FERNANDES MG AUDIT SERVICES LTD Director 2012-11-01 CURRENT 2007-02-22 Active
GARY IAN FERNANDES MG CONTRACTOR SERVICES LTD Director 2012-11-01 CURRENT 2007-02-22 Active
GARY IAN FERNANDES TAXATION SERVICES (LONDON) LIMITED Director 2010-02-01 CURRENT 2006-01-20 Active
GAVIN ANTHONY FERNANDES TAXATION SERVICES (LONDON) LIMITED Director 2010-02-01 CURRENT 2006-01-20 Active
GAVIN ANTHONY FERNANDES NG FINANCIAL SOLUTIONS LTD Director 2009-02-05 CURRENT 2009-02-05 Active
GAVIN ANTHONY FERNANDES BESPOKE INTRODUCTIONS LTD Director 2008-06-04 CURRENT 2008-06-04 Dissolved 2014-09-09
GAVIN ANTHONY FERNANDES PREMIERSHIP FOOTBALL LIMITED Director 2007-11-16 CURRENT 2000-02-29 Active - Proposal to Strike off
GAVIN ANTHONY FERNANDES PACIFIC UMBRELLA LIMITED Director 2007-08-29 CURRENT 2007-08-29 Dissolved 2016-04-12
GAVIN ANTHONY FERNANDES MG AUDIT SERVICES LTD Director 2007-02-22 CURRENT 2007-02-22 Active
GAVIN ANTHONY FERNANDES MG FINANCIAL SERVICES LTD Director 2007-02-22 CURRENT 2007-02-22 Active
GAVIN ANTHONY FERNANDES MG CONTRACTOR SERVICES LTD Director 2007-02-22 CURRENT 2007-02-22 Active
GAVIN ANTHONY FERNANDES MG GROUP (HOLDINGS) LTD. Director 2006-12-05 CURRENT 2006-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2024-03-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-04Director's details changed for Mrs Isabel Denise Vaz on 2016-04-06
2024-02-04Change of details for Mr Gavin Anthony Fernandes as a person with significant control on 2016-04-06
2024-02-04Notification of Mg Group (Holdings) Ltd as a person with significant control on 2016-04-06
2024-02-04Director's details changed for Mr Gavin Anthony Fernandes on 2012-08-10
2023-03-16Compulsory strike-off action has been discontinued
2023-03-15CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-03-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-01-05AAMDAmended account full exemption
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-10-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/17 FROM Audit House 260 Field End Road Ruislip Middlesex HA4 9LT England
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM 93-95 Gloucester Place London W1U 6JG
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0121/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05AP01DIRECTOR APPOINTED MRS ISABEL DENISE VAZ
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0121/02/14 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0121/02/13 ANNUAL RETURN FULL LIST
2012-11-30AP01DIRECTOR APPOINTED MR GARY IAN FERNANDES
2012-11-30AA01Previous accounting period shortened from 29/02/12 TO 31/12/11
2012-08-03MG01Particulars of a mortgage or charge / charge no: 1
2012-07-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ISABEL VAZ FERNANDES
2012-04-14AR0121/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0121/02/11 ANNUAL RETURN FULL LIST
2011-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ISABEL VAZ FERNANDES / 01/01/2011
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANTHONY FERNANDES / 01/01/2011
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-28RES15CHANGE OF NAME 13/08/2010
2010-09-28CERTNMCOMPANY NAME CHANGED MND (LONDON) LIMITED CERTIFICATE ISSUED ON 28/09/10
2010-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-24RES15CHANGE OF NAME 13/08/2010
2010-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-17AR0121/02/10 FULL LIST
2009-12-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-11-13AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MG GROUP (PROFESSIONAL SERVICES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MG GROUP (PROFESSIONAL SERVICES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-03-01 £ 100,867

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MG GROUP (PROFESSIONAL SERVICES) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-03-01 £ 100
Cash Bank In Hand 2011-03-01 £ 74,162
Current Assets 2011-03-01 £ 149,834
Debtors 2011-03-01 £ 75,672
Fixed Assets 2011-03-01 £ 30,531
Shareholder Funds 2011-03-01 £ 79,498
Tangible Fixed Assets 2011-03-01 £ 6,238

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MG GROUP (PROFESSIONAL SERVICES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MG GROUP (PROFESSIONAL SERVICES) LTD
Trademarks
We have not found any records of MG GROUP (PROFESSIONAL SERVICES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MG GROUP (PROFESSIONAL SERVICES) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MG GROUP (PROFESSIONAL SERVICES) LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MG GROUP (PROFESSIONAL SERVICES) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MG GROUP (PROFESSIONAL SERVICES) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MG GROUP (PROFESSIONAL SERVICES) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.