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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 7
  • 1
    Warneford, Brian Richard
    Certified Accountant born in March 1950
    Individual (14 offsprings)
    Officer
    ~ 2017-11-06
    OF - Director → CIF 0
    Mr Brian Richard Warneford
    Born in March 1950
    Individual (14 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
  • 2
    Jacobs, Geoffrey Alan
    Certified Accountant born in April 1950
    Individual (56 offsprings)
    Officer
    ~ 2017-11-06
    OF - Director → CIF 0
    Mr Geoffrey Alan Jacobs
    Born in April 1950
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marriott, David John
    Certified Accountant born in December 1951
    Individual (21 offsprings)
    Officer
    ~ 2016-12-14
    OF - Director → CIF 0
  • 4
    Warneford, Pauline Susan
    Individual (2 offsprings)
    Officer
    ~ 2016-12-31
    OF - Secretary → CIF 0
  • 5
    Ms Lynn Marriott
    Born in January 1954
    Individual (5 offsprings)
    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
  • 6
    Fernandes, Gavin Anthony
    Born in January 1977
    Individual (147 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Gavin Anthony Fernandes
    Born in January 1977
    Individual (147 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    MG GROUP (PROFESSIONAL SERVICES) LTD
    - now 06122679
    MND (LONDON) LIMITED - 2010-09-28
    166 College Road, College Road, Harrow, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MG GROUP EMPLOYMENT SERVICES LIMITED

Period: 2017-12-11 ~ now
Company number: 01598535
Registered names
MG GROUP EMPLOYMENT SERVICES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
Current
12,500 GBP2024-12-31
12,500 GBP2023-12-31
Cash at bank and in hand
20,605 GBP2024-12-31
29,663 GBP2023-12-31
Current Assets
33,105 GBP2024-12-31
42,163 GBP2023-12-31
Net Assets/Liabilities
25,149 GBP2024-12-31
32,163 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Amounts falling due within one year, Current
12,500 GBP2024-12-31
12,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • 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 (44 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.