Company Information for MG AUDIT SERVICES LTD
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH,
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Company Registration Number
06123974
Private Limited Company
Active |
Company Name | ||
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MG AUDIT SERVICES LTD | ||
Legal Registered Office | ||
166 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH Other companies in W1U | ||
Previous Names | ||
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Company Number | 06123974 | |
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Company ID Number | 06123974 | |
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 | |
VAT Number /Sales tax ID | GB899224276 |
Last Datalog update: | 2024-04-07 01:15:50 |
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Officer | Role | Date Appointed |
---|---|---|
ISABEL VAZ FERNANDES |
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GARY IAN FERNANDES |
||
GAVIN ANTHONY FERNANDES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MG FINANCIAL 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 | |
MG GROUP (PROFESSIONAL SERVICES) LTD | Director | 2012-11-01 | CURRENT | 2007-02-21 | 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 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 (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 A PERSON WITH SIGNIFICANT CONTROL ISABEL VAZ FERNANDES | ||
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 | |
RES03 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/04/20 | |
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 | |
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 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 | 14/04/14 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 | |
AP01 | DIRECTOR APPOINTED MR GARY IAN FERNANDES | |
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 MRS ISABEL VAZ FERNANDES on 2011-01-01 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MG AUDIT (LONDON) LTD CERTIFICATE ISSUED ON 15/09/10 | |
RES15 | CHANGE OF NAME 27/08/2010 | |
RES15 | CHANGE OF NAME 13/08/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
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 | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2011-03-01 | £ 20,954 |
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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 AUDIT SERVICES LTD
Called Up Share Capital | 2011-03-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-03-01 | £ 23,170 |
Current Assets | 2011-03-01 | £ 42,358 |
Debtors | 2011-03-01 | £ 19,188 |
Shareholder Funds | 2011-03-01 | £ 21,404 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MG AUDIT SERVICES LTD are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
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 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE 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 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE 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 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE 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. |