The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Fernandes, Gavin Anthony
    Chartered Accountant born in January 1977
    Individual (45 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Gavin Anthony Fernandes
    Born in January 1977
    Individual (45 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    MND (LONDON) LIMITED - 2010-09-28
    166 College Road, College Road, Harrow, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    381,023 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Ms Lynn Marriott
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marriott, David John
    Certified Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    ~ 2016-12-14
    OF - Director → CIF 0
  • 3
    Warneford, Pauline Susan
    Individual (1 offspring)
    Officer
    ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Jacobs, Geoffrey Alan
    Certified Accountant born in April 1950
    Individual (29 offsprings)
    Officer
    ~ 2017-11-06
    OF - Director → CIF 0
    Mr Geoffrey Alan Jacobs
    Born in April 1950
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Warneford, Brian Richard
    Certified Accountant born in March 1950
    Individual (5 offsprings)
    Officer
    ~ 2017-11-06
    OF - Director → CIF 0
    Mr Brian Richard Warneford
    Born in March 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MG GROUP EMPLOYMENT SERVICES LIMITED

Previous name
CHAPEL GRANGE ASSOCIATES LIMITED - 2017-12-11
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
Current
12,500 GBP2023-12-31
20,282 GBP2022-12-31
Cash at bank and in hand
29,663 GBP2023-12-31
42,773 GBP2022-12-31
Current Assets
42,163 GBP2023-12-31
63,055 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2023-12-31
-27,248 GBP2022-12-31
Net Assets/Liabilities
32,163 GBP2023-12-31
35,807 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
7,782 GBP2022-12-31
Amounts Owed By Related Parties
Current
12,500 GBP2023-12-31
12,500 GBP2022-12-31
Taxation/Social Security Payable
10,000 GBP2023-12-31
27,248 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31

  • MG GROUP EMPLOYMENT SERVICES LIMITED
    Info
    CHAPEL GRANGE ASSOCIATES LIMITED - 2017-12-11
    Registered number 01598535
    3rd Floor 166 College Road, Harrow, Middlesex HA1 1BH
    Private Limited Company incorporated on 1981-11-19 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.