MGS GROUP HOLDINGS LIMITED

MGS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 7 October 2005. The nature of the business is Activities of head offices. The company's registered office is on York Gate, London. 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: Small. MGS GROUP HOLDINGS LIMITED previously had the company name PHONEDESK LIMITED. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number05586102
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2005
Country of OriginUnited Kingdom

Registered Office

Care OfRUBICON PARTNERS
Address Line 18-12 YORK GATE
Post TownLONDON
PostcodeNW1 4QG

Accounts

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

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date04/11/2016
Last Made Up Date07/10/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 21/12/2005 onwards:
MGS GROUP HOLDINGS LIMITED
Prior to 21/12/2005:
PHONEDESK LIMITED

Directors

(The company's officers)
MR ANDREW OLAF FISCHER
(~59 year old German national)
C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2005
MR IAN FISHER
(~73 year old British national)
C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2005
MR ALAN THOMAS FLETCHER
(~89 year old British national)
C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2005
MR JONATHAN CHARLES RICHARDSON
(~63 year old British national)
C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2005
MR JONATHAN CHARLES RICHARDSON
(~63 year old British national)
C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2005

Connections

(Shared officers)
AQUAMAIN (UK) LIMITED
  • MR JONATHAN CHARLES RICHARDSON
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
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)

MGS GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 4QG.

Map of MGS GROUP HOLDINGS LIMITED at local scale
Map of MGS GROUP HOLDINGS LIMITED at local scale
Map of MGS GROUP HOLDINGS LIMITED at district scale
Map of MGS GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 4QG

Other companies with registered offices in NW1 4QG:

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)