MG AUDIT SERVICES LTD

MG AUDIT SERVICES LTD is an active private limited company, incorporated on 22 February 2007. The nature of the business is Accounting and auditing activities. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MG AUDIT SERVICES LTD previously had the company name MG AUDIT (LONDON) LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06123974
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1166 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryENGLAND
PostcodeHA1 1BH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date22/03/2017
Last Made Up Date22/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 15/09/2010 onwards:
MG AUDIT SERVICES LTD
Prior to 15/09/2010:
MG AUDIT (LONDON) LTD

Directors

(The company's officers)
MR GARY IAN FERNANDES
(~43 year old British national)
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/11/2012
MR GAVIN ANTHONY FERNANDES
(~47 year old British national)
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 22/02/2007
MRS ISABEL VAZ FERNANDES
(British national)
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, ENGLAND
  • Current Secretary
Appointed on 22/02/2007

Shareholders

(Persons of Significant Control)
Mr Gavin Anthony Fernandes
(~47 year old British national)
166, College Road, Harrow, Middlesex, HA1 1BH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Isabel Denise Vaz Fernandes
(~43 year old British national)
166, College Road, Harrow, Middlesex, HA1 1BH, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GAVIN ANTHONY FERNANDES
  • MR GAVIN ANTHONY FERNANDES
DRAGONTV LIMITED
  • MR GAVIN ANTHONY FERNANDES
LONDON ACCOUNTING WORKS LIMITED
  • MR GAVIN ANTHONY FERNANDES
  • MR GARY IAN FERNANDES
  • MR GAVIN ANTHONY FERNANDES
  • MRS ISABEL VAZ FERNANDES
  • MR GAVIN ANTHONY FERNANDES
  • MRS ISABEL VAZ FERNANDES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MG AUDIT SERVICES LTD: Maps

Maps show the location of the postcode of the registered office, HA1 1BH.

Map of MG AUDIT SERVICES LTD at local scale
Map of MG AUDIT SERVICES LTD at local scale
Map of MG AUDIT SERVICES LTD at district scale
Map of MG AUDIT SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BH

Other companies with registered offices in HA1 1BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)