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MG Group (Professional Services) Ltd

MG Group (Professional Services) Ltd is an active company incorporated on 21 February 2007 with the registered office located in Harrow, Greater London. MG Group (Professional Services) Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06122679
Private limited company
Age
18 years
Incorporated 21 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
166 College Road
Harrow
Middlesex
HA1 1BH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in May 1980
Director • Chartered Accountant • British
Mr Gavin Anthony Fernandes
PSC • British • Lives in UK • Born in Jan 1977
MG Group (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Taxation Services (London) Limited
Mr Gary Ian Fernandes and Gavin Anthony Fernandes are mutual people.
Active
MG Audit Services Ltd
Mr Gary Ian Fernandes and Gavin Anthony Fernandes are mutual people.
Active
MG Contractor Services Ltd
Mr Gary Ian Fernandes and Gavin Anthony Fernandes are mutual people.
Active
Wildacres Northwood Management Company Limited
Gavin Anthony Fernandes is a mutual person.
Active
MG Group (Holdings) Ltd
Gavin Anthony Fernandes is a mutual person.
Active
MG Financial Services Ltd
Gavin Anthony Fernandes is a mutual person.
Active
Desana Ltd
Gavin Anthony Fernandes is a mutual person.
Active
NG Financial Solutions Ltd
Gavin Anthony Fernandes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£203.24K
Increased by £27.22K (+15%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£1.09M
Increased by £169.03K (+18%)
Total Liabilities
-£707.79K
Increased by £25.08K (+4%)
Net Assets
£381.02K
Increased by £143.95K (+61%)
Debt Ratio (%)
65%
Decreased by 9.22% (-12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Mar 2025
Full Accounts Submitted
8 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Mg Group (Holdings) Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr Gavin Anthony Fernandes (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Isabel Denise Vaz Details Changed
9 Years Ago on 6 Apr 2016
Mr Gavin Anthony Fernandes Details Changed
13 Years Ago on 10 Aug 2012
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 9 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Dec 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Mar 2024
Director's details changed for Mrs Isabel Denise Vaz on 6 April 2016
Submitted on 4 Feb 2024
Change of details for Mr Gavin Anthony Fernandes as a person with significant control on 6 April 2016
Submitted on 4 Feb 2024
Notification of Mg Group (Holdings) Ltd as a person with significant control on 6 April 2016
Submitted on 4 Feb 2024
Director's details changed for Mr Gavin Anthony Fernandes on 10 August 2012
Submitted on 4 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Mar 2023
Repayment History
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