# MG Group (Holdings) Ltd

## Details

- **Company number:** [05880545](https://find-and-update.company-information.service.gov.uk/company/05880545)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2006
- **Registered office:** 166 COLLEGE ROAD, HARROW, HA1 1BH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Gavin Anthony | director | 5 Dec 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 | - |




## Controls

- [Ging Investments Limited](/company/16968569) (16968569)
- [MG Contractor Services Ltd](/company/06123980) (06123980)
- [MG Financial Services Ltd](/company/06123962) (06123962)
- [MG Group (Professional Services) Ltd](/company/06122679) (06122679)




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