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
    Vaz Fernandes, Isabel
    Individual (6 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Secretary → CIF 0
    Mrs Isabel Denise Vaz Fernandes
    Born in May 1980
    Individual (6 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
  • 2
    Fernandes, Gavin Anthony
    Accountant born in January 1977
    Individual (45 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
    Mr Gavin Anthony Fernandes
    Born in January 1977
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Harrison, Patricia
    Individual
    Officer
    2006-07-19 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 2
    Harrison, Martin
    Engineer born in April 1958
    Individual
    Officer
    2006-07-19 ~ 2006-12-05
    OF - Director → CIF 0
parent relation
Company in focus

MG GROUP (HOLDINGS) LTD.

Previous names
MG GROUP (LONDON) LTD - 2010-09-07
M G ACCOUNTANTS & CO LTD - 2007-02-22
CHURCHILL COOLING SERVICES LTD - 2006-12-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Debtors
Current
91,441 GBP2023-12-31
90,971 GBP2022-12-31
Cash at bank and in hand
18,914 GBP2023-12-31
24,320 GBP2022-12-31
Current Assets
177,782 GBP2023-12-31
178,493 GBP2022-12-31
Net Current Assets/Liabilities
148,200 GBP2023-12-31
148,911 GBP2022-12-31
Net Assets/Liabilities
148,500 GBP2023-12-31
149,211 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
300 GBP2023-12-31
300 GBP2022-12-31
Cost valuation
300 GBP2022-12-31
Amounts Owed By Related Parties
Current
53,642 GBP2023-12-31
53,642 GBP2022-12-31
Other Debtors
Current
37,799 GBP2023-12-31
37,329 GBP2022-12-31
Amounts Owed to Related Parties
21,509 GBP2023-12-31
21,509 GBP2022-12-31
Taxation/Social Security Payable
6,973 GBP2023-12-31
6,973 GBP2022-12-31
Other Creditors
1,100 GBP2023-12-31
1,100 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
100 shares2023-12-31
100 shares2022-12-31
Related profiles found in government register
  • MG GROUP (HOLDINGS) LTD.
    Info
    MG GROUP (LONDON) LTD - 2010-09-07
    M G ACCOUNTANTS & CO LTD - 2007-02-22
    CHURCHILL COOLING SERVICES LTD - 2006-12-14
    Registered number 05880545
    166 College Road, Harrow, Middlesex HA1 1BH
    Private Limited Company incorporated on 2006-07-19 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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
Active 4
  • 1
    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 4 - Has significant influence or control → OE
  • 2
    166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    134,663 GBP2023-12-31
    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
  • 3
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,810 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    MND (LONDON) LIMITED - 2010-09-28
    166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    381,023 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    227,410 GBP2024-01-31
    Person with significant control
    2017-11-29 ~ 2020-12-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.