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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Fernandes, Gavin Anthony
    Born in January 1977
    Individual (115 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
    Mr Gavin Anthony Fernandes
    Born in January 1977
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Vaz Fernandes, Isabel
    Individual (8 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Secretary → CIF 0
    Mrs Isabel Denise Vaz Fernandes
    Born in May 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Harrison, Martin
    Engineer born in April 1958
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2006-12-05
    OF - Director → CIF 0
  • 4
    Harrison, Patricia
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2006-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MG GROUP (HOLDINGS) LTD.

Period: 2010-09-07 ~ now
Company number: 05880545
Registered names
MG GROUP (HOLDINGS) LTD. - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Debtors
Current
91,943 GBP2024-12-31
91,441 GBP2023-12-31
Cash at bank and in hand
36,230 GBP2024-12-31
18,914 GBP2023-12-31
Current Assets
204,076 GBP2024-12-31
177,782 GBP2023-12-31
Net Current Assets/Liabilities
181,467 GBP2024-12-31
148,200 GBP2023-12-31
Net Assets/Liabilities
181,767 GBP2024-12-31
148,500 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
300 GBP2024-12-31
300 GBP2023-12-31
Cost valuation
300 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
38,301 GBP2024-12-31
Amounts falling due within one year, Current
37,799 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
91,943 GBP2024-12-31
Amounts falling due within one year, Current
91,441 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
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • MG GROUP (HOLDINGS) LTD.
    Info
    MG GROUP (LONDON) LTD - 2010-09-07
    M G ACCOUNTANTS & CO LTD - 2010-09-07
    CHURCHILL COOLING SERVICES LTD - 2010-09-07
    Registered number 05880545
    166 College Road, Harrow, Middlesex HA1 1BH
    PRIVATE LIMITED COMPANY incorporated on 2006-07-19 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • MG GROUP (HOLDINGS) LTD
    S
    Registered number 05880545
    166, College Road, Harrow, England, HA1 1BH
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • MG GROUP (HOLDINGS) LTD
    S
    Registered number 05880545
    166, College Road, Harrow, Middlesex, England, HA1 1BH
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    FERNDELL ACCOUNTANTS LIMITED
    10636755
    C/o Kean Dell - Basepoint Business Centre, 272 Field End Road, Ruislip, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 2
    GING INVESTMENTS LIMITED
    16968569
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MG ACCOUNTANTS & TAX ADVISERS LIMITED
    11087080
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-29 ~ 2020-12-01
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    MG CONTRACTOR SERVICES LTD
    06123980
    166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    MG FINANCIAL SERVICES LTD
    06123962
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    MG GROUP (PROFESSIONAL SERVICES) LTD
    - now 06122679
    MND (LONDON) LIMITED - 2010-09-28
    166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.