MGS Group Holdings Limited
- Company number
- 05586102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2005
- Nature of business
- Activities of head offices
Registered office
Previous names
- Phonedesk Limited (until 21 Dec 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Alan Thomas | Director | 21 Dec 2005 | |
| FISHER, Ian | Director | 21 Dec 2005 | |
| RICHARDSON, Jonathan Charles | Director | 1 Nov 2005 | |
| FISCHER, Andrew Olaf | Director | 1 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rubicon Partners Industries Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £4,773,734 | 4 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
Connections
Directors’ other companies
- FISCHER, Andrew Olaf - Director at Rubicon Partners V Nominee Limited
- FISCHER, Andrew Olaf - Director at Chard Foundry Holdings Limited
- FISCHER, Andrew Olaf - Director at Meridian Wood Products Ltd
- FISCHER, Andrew Olaf - Director at Triesse (Trisan) Limited
- FISCHER, Andrew Olaf - Llp-Designated-Member at N60gm Transport LLP
- FISCHER, Andrew Olaf - Director at Sidings 8 Limited
- FISCHER, Andrew Olaf - Llp-Designated-Member at Rubicon Partners Industries LLP
- FISCHER, Andrew Olaf - Director at Designated Member Limited
- FISCHER, Andrew Olaf - Director at Vector Industries Limited
- FISCHER, Andrew Olaf - Llp-Designated-Member at Rubicon Partners Industries 2 LLP
Companies at the same address
- Bantry Bay Capital Limited (11646303)
- BB Partners LLP (OC436100)
- Bowwood Investments LLP (OC365713)
- Brooklands Topco Limited (13642099)
- Designated Member Limited (07707716)
- Electro Bidco Limited (16854164)
- Electro Midco Limited (16853998)
- Electro Topco Limited (16853956)
- Finance Holdings Limited (05586096)
- GCF 2 Limited (09297097)