OpenCompanies

MG Group (Holdings) Ltd

Company number
05880545
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2006
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices

Registered office

166 College Road
Harrow
HA1 1BH

Previous names

  • Churchill Cooling Services Ltd (until 14 Dec 2006)
  • M G Accountants & Co Ltd (until 22 Feb 2007)
  • MG Group (London) Ltd (until 7 Sep 2010)

Officers

NameRoleAppointedResigned
FERNANDES, Gavin Anthony Director 5 Dec 2006

Control

NameNature of controlNotifiedCeased
Mr Gavin Anthony Fernandes Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Isabel Denise Vaz Fernandes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £181,767 £36,230 1
31 Dec 2023 £148,500 £18,914 1
31 Dec 2022 £149,211 £24,320 1
31 Dec 2021 £155,870 £23,196 1
31 Dec 2020 £151,582 £23,212 1
31 Dec 2019 £68,353 £6,045 1
31 Dec 2018 £63,522 - -
31 Dec 2017 £63,738 £1,430 -
31 Dec 2016 £62,168 £60 -
31 Dec 2015 £43,168 £260 -
31 Dec 2014 £43,380 - -
31 Dec 2013 £40,404 £984 -
31 Dec 2012 £40,404 £1,586 -
31 Dec 2011 £20,404 £1,586 -
28 Feb 2011 £38,340 £1,951 -
28 Feb 2010 £38,340 £1,951 -
28 Feb 2009 £37,157 £10,905 -
31 Jul 2008 £34,172 £15,198 -
31 Jul 2007 Dormant £100 £100 -

Connections

Controls

Companies at the same address

Data