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MG Audit Services Ltd

MG Audit Services Ltd is an active company incorporated on 22 February 2007 with the registered office located in Harrow, Greater London. MG Audit Services Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06123974
Private limited company
Age
18 years
Incorporated 22 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 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
02084297460
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in May 1980
Director • Chartered Accountant • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Taxation Services (London) Limited
Gavin Anthony Fernandes and Mr Gary Ian Fernandes are mutual people.
Active
MG Contractor Services Ltd
Gavin Anthony Fernandes, Mrs Isabel Vaz Fernandes, and 1 more are mutual people.
Active
MG Group (Holdings) Ltd
Gavin Anthony Fernandes and Mrs Isabel Vaz Fernandes are mutual people.
Active
MG Group (Professional Services) Ltd
Gavin Anthony Fernandes and Mr Gary Ian Fernandes are mutual people.
Active
MG Financial Services Ltd
Gavin Anthony Fernandes and Mrs Isabel Vaz Fernandes are mutual people.
Active
Wildacres Northwood Management Company Limited
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
£119.61K
Increased by £79.21K (+196%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£276.76K
Increased by £111.13K (+67%)
Total Liabilities
-£67.12K
Increased by £36.96K (+123%)
Net Assets
£209.64K
Increased by £74.17K (+55%)
Debt Ratio (%)
24%
Increased by 6.04% (+33%)
Latest Activity
Mrs Isabel Denise Vaz Fernandes (PSC) Details Changed
5 Months Ago on 20 Mar 2025
Mr Gavin Anthony Fernandes (PSC) Details Changed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
6 Months Ago on 9 Mar 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Mr Gavin Anthony Fernandes Details Changed
8 Years Ago on 12 Aug 2017
Mrs Isabel Vaz Fernandes Details Changed
8 Years Ago on 12 Aug 2017
Isabel Vaz Fernandes (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr Gavin Anthony Fernandes (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for a person with significant control
Submitted on 4 Apr 2025
Change of details for Mrs Isabel Denise Vaz Fernandes as a person with significant control on 20 March 2025
Submitted on 4 Apr 2025
Change of details for Mr Gavin Anthony Fernandes as a person with significant control on 20 March 2025
Submitted on 3 Apr 2025
Change of share class name or designation
Submitted on 28 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 28 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 9 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 8 Mar 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 Isabel Vaz Fernandes as a person with significant control on 6 April 2016
Submitted on 4 Feb 2024
Repayment History
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