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MG GROUP (PROFESSIONAL SERVICES) LTD

MG GROUP (PROFESSIONAL SERVICES) LTD is an active private limited company, incorporated on 21 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 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. MG GROUP (PROFESSIONAL SERVICES) LTD previously had the company name MND (LONDON) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06122679
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2007
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 Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/03/2024
Last Made Up Date21/02/2023

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 28/09/2010 onwards:
MG GROUP (PROFESSIONAL SERVICES) LTD
Prior to 28/09/2010:
MND (LONDON) LIMITED

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
(~46 year old British national)
C/O MG GROUP, AUDIT HOUSE 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2007
MRS ISABEL DENISE VAZ
(~43 year old British national)
AUDIT HOUSE 260 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2014

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 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
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 GARY IAN FERNANDES
  • MR GAVIN ANTHONY FERNANDES
  • MR GARY IAN FERNANDES
  • MR GAVIN ANTHONY FERNANDES
  • MR GAVIN ANTHONY 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 GROUP (PROFESSIONAL SERVICES) LTD: Maps

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

Map of MG GROUP (PROFESSIONAL SERVICES) LTD at local scale
Map of MG GROUP (PROFESSIONAL SERVICES) LTD at local scale
Map of MG GROUP (PROFESSIONAL SERVICES) LTD at district scale
Map of MG GROUP (PROFESSIONAL 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)
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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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