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MG GROUP (HOLDINGS) LTD.

MG GROUP (HOLDINGS) LTD. is an active private limited company, incorporated on 19 July 2006. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. MG GROUP (HOLDINGS) LTD. has three previous names, the most recent of which was MG GROUP (LONDON) LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05880545
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2006
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 Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/07/2023
Last Made Up Date25/06/2022

Return

Next Due Date16/08/2016
Last Made Up Date19/07/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Company Name History

From 07/09/2010 onwards:
MG GROUP (HOLDINGS) LTD.
From 22/02/2007 to 07/09/2010:
MG GROUP (LONDON) LTD
From 14/12/2006 to 22/02/2007:
M G ACCOUNTANTS & CO LTD
Prior to 14/12/2006:
CHURCHILL COOLING SERVICES LTD

Directors

(The company's officers)
MR GAVIN ANTHONY FERNANDES
(~46 year old British national)
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2006
MRS ISABEL VAZ FERNANDES
(British national)
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, ENGLAND
  • Current Secretary
Appointed on 05/12/2006

Shareholders

(Persons of Significant Control)
Mr Gavin Anthony Fernandes
(~46 year old British national)
166, College Road, Harrow, Middlesex, HA1 1BH, England
  • Owns between 75% and 100% 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
  • MR GAVIN ANTHONY FERNANDES
LONDON ACCOUNTING WORKS LIMITED
  • MR GAVIN ANTHONY FERNANDES
  • MR GAVIN ANTHONY FERNANDES
  • MRS ISABEL VAZ FERNANDES
  • MR GAVIN ANTHONY FERNANDES
  • MRS ISABEL VAZ FERNANDES
  • MR GAVIN ANTHONY FERNANDES
Source: Companies House
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 GROUP (HOLDINGS) LTD.: Maps

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

Map of MG GROUP (HOLDINGS) LTD. at local scale
Map of MG GROUP (HOLDINGS) LTD. at local scale
Map of MG GROUP (HOLDINGS) LTD. at district scale
Map of MG GROUP (HOLDINGS) 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:

Source: Companies House
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)
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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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