Active
Company Information for MG GROUP (PROFESSIONAL SERVICES) LTD
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MG GROUP (PROFESSIONAL SERVICES) LTD | ||
Legal Registered Office | ||
166 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH Other companies in W1U | ||
Previous Names | ||
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Company Number | 06122679 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARY IAN FERNANDES |
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GAVIN ANTHONY FERNANDES |
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ISABEL DENISE VAZ |
Officer | Role | Date Appointed | Date Resigned |
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ISABEL VAZ FERNANDES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MG AUDIT SERVICES LTD | Director | 2012-11-01 | CURRENT | 2007-02-22 | Active | |
MG CONTRACTOR SERVICES LTD | Director | 2012-11-01 | CURRENT | 2007-02-22 | Active | |
TAXATION SERVICES (LONDON) LIMITED | Director | 2010-02-01 | CURRENT | 2006-01-20 | Active | |
TAXATION SERVICES (LONDON) LIMITED | Director | 2010-02-01 | CURRENT | 2006-01-20 | Active | |
NG FINANCIAL SOLUTIONS LTD | Director | 2009-02-05 | CURRENT | 2009-02-05 | Active | |
BESPOKE INTRODUCTIONS LTD | Director | 2008-06-04 | CURRENT | 2008-06-04 | Dissolved 2014-09-09 | |
PREMIERSHIP FOOTBALL LIMITED | Director | 2007-11-16 | CURRENT | 2000-02-29 | Active - Proposal to Strike off | |
PACIFIC UMBRELLA LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Dissolved 2016-04-12 | |
MG AUDIT SERVICES LTD | Director | 2007-02-22 | CURRENT | 2007-02-22 | Active | |
MG FINANCIAL SERVICES LTD | Director | 2007-02-22 | CURRENT | 2007-02-22 | Active | |
MG CONTRACTOR SERVICES LTD | Director | 2007-02-22 | CURRENT | 2007-02-22 | Active | |
MG GROUP (HOLDINGS) LTD. | Director | 2006-12-05 | CURRENT | 2006-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Isabel Denise Vaz on 2016-04-06 | ||
Change of details for Mr Gavin Anthony Fernandes as a person with significant control on 2016-04-06 | ||
Notification of Mg Group (Holdings) Ltd as a person with significant control on 2016-04-06 | ||
Director's details changed for Mr Gavin Anthony Fernandes on 2012-08-10 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/17 FROM Audit House 260 Field End Road Ruislip Middlesex HA4 9LT England | |
LATEST SOC | 11/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/15 FROM 93-95 Gloucester Place London W1U 6JG | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ISABEL DENISE VAZ | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY IAN FERNANDES | |
AA01 | Previous accounting period shortened from 29/02/12 TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ISABEL VAZ FERNANDES | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ISABEL VAZ FERNANDES / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANTHONY FERNANDES / 01/01/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 13/08/2010 | |
CERTNM | COMPANY NAME CHANGED MND (LONDON) LIMITED CERTIFICATE ISSUED ON 28/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 13/08/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2011-03-01 | £ 100,867 |
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Creditors and other liabilities
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
Called Up Share Capital | 2011-03-01 | £ 100 |
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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
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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 |
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. |