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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, Gary Ian
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Vaz Fernandes, Isabel
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Vaz Fernandes, Isabel
    Individual (8 offsprings)
    Officer
    2007-02-21 ~ 2012-01-21
    OF - Secretary → CIF 0
  • 3
    Fernandes, Gavin Anthony
    Born in January 1977
    Individual (147 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
    Mr Gavin Anthony Fernandes
    Born in January 1977
    Individual (147 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MG GROUP (HOLDINGS) LTD. - now 05880545
    MG GROUP (LONDON) LTD - 2010-09-07
    M G ACCOUNTANTS & CO LTD - 2007-02-22
    CHURCHILL COOLING SERVICES LTD - 2006-12-14
    166, College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MG GROUP (PROFESSIONAL SERVICES) LTD

Period: 2010-09-28 ~ now
Company number: 06122679
Registered names
MG GROUP (PROFESSIONAL SERVICES) LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
516,862 GBP2024-12-31
409,966 GBP2023-12-31
Property, Plant & Equipment
13,839 GBP2024-12-31
13,008 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
531,701 GBP2024-12-31
423,974 GBP2023-12-31
Debtors
Current
385,288 GBP2024-12-31
461,597 GBP2023-12-31
Cash at bank and in hand
222,928 GBP2024-12-31
203,237 GBP2023-12-31
Current Assets
608,216 GBP2024-12-31
664,834 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-821,860 GBP2024-12-31
-707,785 GBP2023-12-31
Net Current Assets/Liabilities
-213,644 GBP2024-12-31
-42,951 GBP2023-12-31
Net Assets/Liabilities
318,057 GBP2024-12-31
381,023 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,349,522 GBP2024-12-31
1,067,986 GBP2023-12-31
Intangible Assets - Gross Cost
1,349,522 GBP2024-12-31
1,067,986 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
832,660 GBP2024-12-31
658,020 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
832,660 GBP2024-12-31
658,020 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
174,640 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
174,640 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
516,862 GBP2024-12-31
409,966 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
162,613 GBP2024-12-31
153,908 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
162,613 GBP2024-12-31
153,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
148,774 GBP2024-12-31
140,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,774 GBP2024-12-31
140,900 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
13,839 GBP2024-12-31
13,008 GBP2023-12-31
Investments in Subsidiaries
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
210,049 GBP2024-12-31
286,972 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
41,217 GBP2024-12-31
40,603 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
385,288 GBP2024-12-31
461,597 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 (PROFESSIONAL SERVICES) LTD
    Info
    MND (LONDON) LIMITED - 2010-09-28
    Registered number 06122679
    166 College Road, Harrow, Middlesex HA1 1BH
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • MG GROUP (PROFESSIONAL SERVICES) LTD
    S
    Registered number 06122679
    166, College Road, Harrow, Middlesex, England, HA1 1BH
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DOCOM INVESTMENTS LIMITED
    03776030
    188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (16 parents)
    Officer
    2016-06-04 ~ 2020-05-31
    CIF 6 - Secretary → ME
  • 2
    MG GROUP & ASSOCIATES LLP
    OC360223
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove members as a member of a firm → OE
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-12-13 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    MG GROUP EMPLOYMENT SERVICES LIMITED
    - now 01598535
    CHAPEL GRANGE ASSOCIATES LIMITED
    - 2017-12-11 01598535
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    MWG ACCOUNTANTS LLP
    OC414732
    College House (wg), 17 King Edwards Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-22 ~ 2017-04-30
    CIF 5 - LLP Member → ME
  • 5
    ORIGINAL BRANDS HOLDING LIMITED
    09703269
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-25 ~ 2020-05-31
    CIF 3 - Secretary → ME
  • 6
    THE NEW MUSCOVY COMPANY LIMITED
    - now 03640539 09703343
    DTN BRANDS LIMITED - 2004-02-17
    DTN ENTERPRISES LIMITED - 2003-07-16
    DTN ENTERPRISE LIMITED - 2000-02-28
    HANDLERELAY LIMITED - 1999-01-21
    15 Elm Park Road, Pinner, Middlesex, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2024-11-20
    CIF 1 - Secretary → ME
  • 7
    THE NEW MUSCOVY COMPANY SERVICES LIMITED
    09703343 03640539
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-27 ~ 2020-05-31
    CIF 2 - Secretary → ME

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