MG Group (Professional Services) Ltd

Active06122679 Private limited company
Incorporated
21 February 2007 (19 years)
Previously known as
MND (London) Limited (until 28 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Directors
Isabel Vaz Fernandes
Accounts type
Total exemption full
Region
Greater London
Address
166 College Road
Harrow
HA1 1BH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Vaz Fernandes, Isabel
Director · Appointed 1 May 2014
British
Born May 1980 (46)
Director · Appointed 1 November 2012
British
Born May 1980 (46)
Director · Appointed 21 February 2007
British
Born January 1977 (49)
Officer history (1 former)
1 May 2014
Appointed Vaz Fernandes, Isabel as Director
1 November 2012
Appointed Fernandes, Gary Ian as Director
21 January 2012
Resigned Vaz Fernandes, Isabel as Secretary
21 February 2007
Appointed Fernandes, Gavin Anthony as Director
21 February 2007
Appointed Vaz Fernandes, Isabel as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05880545
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1977 (49)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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 This company 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
£318,057
Cash
£222,928
Employees
22
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £29,370 £48,520 £201,438 £237,077 £381,023 £318,057
Balance sheet detail
202420232022202120202019
Fixed Assets£531,701£423,974£289,942£76,936£115,257£154,413
Current Assets£608,216£664,834£629,839£547,809£376,790£323,376
Debtors£453,823£269,575£248,063
Cash£222,928£203,237£176,016£254,893£107,215£75,313
Creditors (< 1 year)£821,860£707,785£423,307£443,527£447,084
Creditors (> 1 year)£1,335
Net Current Assets(£213,644)(£42,951)(£52,865)£124,502(£66,737)(£123,708)
Net Assets£318,057£381,023£237,077£201,438£48,520£29,370
Shareholder Funds£29,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates21 February 2026
9 February 2026Total exemption full accounts31 December 2024
9 March 2025Confirmation statement with no updates21 February 2025
29 December 2024Total exemption full accounts31 December 2023
8 March 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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