Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
MG Group (Holdings) Ltd.
- Incorporated
- 19 July 2006 (20 years)
- Previously known as
- MG Group (London) Ltd (until 7 September 2010)M G Accountants & Co Ltd (until 22 February 2007)Churchill Cooling Services Ltd (until 14 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Directors
- Owned by
- Gavin Anthony FernandesIsabel Denise Vaz Fernandes
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 166 College RoadHarrowHA1 1BH
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 5 December 2006
British
Director · Appointed 5 December 2006
British
Born January 1977 (49)
Officer history (2 former)
5 December 2006
5 December 2006
5 December 2006
Resigned Harrison, Patricia as Secretary
5 December 2006
Resigned Harrison, Martin as Director
19 July 2006
Appointed Harrison, Patricia as Secretary
19 July 2006
Appointed Harrison, Martin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)
Isabel Denise Vaz Fernandes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
MG Group (Holdings) Ltd. This company
Ging Investments Limited Owns 75–100% of shares
MG Contractor Services Ltd Owns 75–100% of shares
MG Financial Services Ltd Owns 75–100% of shares
MG Group (Professional Services) Ltd Owns 75–100% of shares
MG Group Employment Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £181,767
- Cash
- £36,230
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £204,076 | £177,782 | £178,493 | £177,179 | £172,091 | £88,862 |
| Debtors | £91,943 | £90,971 | £82,768 | £82,768 | ||
| Cash | £36,230 | £18,914 | £24,320 | £23,196 | £23,212 | £6,045 |
| Creditors (< 1 year) | £29,582 | £21,309 | £20,509 | £20,509 | ||
| Net Current Assets | £181,467 | £148,200 | ||||
| Net Assets | £181,767 | £148,500 | £149,211 | £155,870 | £151,582 | £68,353 |
| Shareholder Funds | £68,353 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 26 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 August 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 28 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 7 August 2024 | Director's details changed |
Some other companies at this address
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