Company Information for MG FINANCIAL SERVICES LTD
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH,
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Company Registration Number
06123962
Private Limited Company
Active |
Company Name | |
---|---|
MG FINANCIAL SERVICES LTD | |
Legal Registered Office | |
166 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH | |
Company Number | 06123962 | |
---|---|---|
Company ID Number | 06123962 | |
Date formed | 2007-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:15:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MG FINANCIAL SERVICES (GB) LIMITED | JOGINDER HOUSE, 18A LICHFIELD STREET, WALSALL WEST MIDLANDS WS1 1TJ | Active | Company formed on the 2000-07-07 | |
MG FINANCIAL SERVICES, INC. | 6407 139TH AVE SE SNOHOMISH WA 98290 | Dissolved | Company formed on the 2001-11-14 | |
MG FINANCIAL SERVICES PTY LTD | Active | Company formed on the 2005-05-26 | ||
MG FINANCIAL SERVICES, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1992-11-23 | |
MG FINANCIAL SERVICES, LLC | 2333 BRICKELL AVENUE, #1410 MIAMI FL 33129 | Inactive | Company formed on the 2004-09-20 | |
MG FINANCIAL SERVICES, LLC | 4161 TAMIAMI TRAIL PORT CHARLOTTE FL 33952 | Inactive | Company formed on the 2000-01-26 | |
MG FINANCIAL SERVICES INCORPORATED | New Jersey | Unknown | ||
MG FINANCIAL SERVICES ( PVT) LTD | 19 HILLVIEW ROAD SUTTON SM1 3NS | Active | Company formed on the 2020-03-31 | |
MG FINANCIAL SERVICES, LLC | 4915 WINDING TIMBERS CIR HUMBLE TX 77346 | Forfeited | Company formed on the 2021-03-26 |
Officer | Role | Date Appointed |
---|---|---|
ISABEL VAZ FERNANDES |
||
GAVIN ANTHONY FERNANDES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MG AUDIT SERVICES LTD | Company Secretary | 2007-02-22 | CURRENT | 2007-02-22 | Active | |
MG CONTRACTOR SERVICES LTD | Company Secretary | 2007-02-22 | CURRENT | 2007-02-22 | Active | |
MG GROUP (HOLDINGS) LTD. | Company Secretary | 2006-12-05 | CURRENT | 2006-07-19 | 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 CONTRACTOR SERVICES LTD | Director | 2007-02-22 | CURRENT | 2007-02-22 | Active | |
MG GROUP (PROFESSIONAL SERVICES) LTD | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
MG GROUP (HOLDINGS) LTD. | Director | 2006-12-05 | CURRENT | 2006-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
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 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS ISABEL VAZ FERNANDES on 2017-08-12 | ||
Director's details changed for Mr Gavin Anthony Fernandes on 2017-08-12 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
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 22/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/16 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 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/02/12 TO 31/12/11 | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gavin Anthony Fernandes on 2011-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ISABEL VAZ FERNANDES on 2011-01-01 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/08; 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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.08 | 4 |
MortgagesNumMortOutstanding | 0.07 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due Within One Year | 2011-03-01 | £ 648 |
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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 FINANCIAL SERVICES LTD
Called Up Share Capital | 2011-03-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-03-01 | £ 2,716 |
Current Assets | 2011-03-01 | £ 2,816 |
Debtors | 2011-03-01 | £ 100 |
Shareholder Funds | 2011-03-01 | £ 2,168 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as MG FINANCIAL SERVICES LTD are:
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. |