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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
Active 4
  • 1
    Fernandes, Gavin Anthony
    Born in January 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ now
    OF - Director → CIF 0
    Mr Gavin Anthony Fernandes
    Born in January 1977
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Vaz Fernandes, Isabel
    Born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Gary Ian
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
  • 4
    MG GROUP (HOLDINGS) LTD. - now
    M G ACCOUNTANTS & CO LTD - 2007-02-22
    CHURCHILL COOLING SERVICES LTD - 2006-12-14
    MG GROUP (LONDON) LTD - 2010-09-07
    icon of address166, College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    148,500 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
parent relation
Company in focus

MG GROUP (PROFESSIONAL SERVICES) LTD

Previous name
MND (LONDON) LIMITED - 2010-09-28
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
409,966 GBP2023-12-31
257,532 GBP2022-12-31
Property, Plant & Equipment
13,008 GBP2023-12-31
31,410 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
423,974 GBP2023-12-31
289,942 GBP2022-12-31
Debtors
Current
461,597 GBP2023-12-31
453,823 GBP2022-12-31
Cash at bank and in hand
203,237 GBP2023-12-31
176,016 GBP2022-12-31
Current Assets
664,834 GBP2023-12-31
629,839 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-707,785 GBP2023-12-31
-682,704 GBP2022-12-31
Net Current Assets/Liabilities
-42,951 GBP2023-12-31
-52,865 GBP2022-12-31
Net Assets/Liabilities
381,023 GBP2023-12-31
237,077 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,067,986 GBP2023-12-31
793,155 GBP2022-12-31
Intangible Assets - Gross Cost
1,067,986 GBP2023-12-31
793,155 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
658,020 GBP2023-12-31
535,623 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
658,020 GBP2023-12-31
535,623 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
122,397 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
122,397 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
409,966 GBP2023-12-31
257,532 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
153,908 GBP2023-12-31
147,458 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
153,908 GBP2023-12-31
147,458 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
140,900 GBP2023-12-31
116,047 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,900 GBP2023-12-31
116,047 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,853 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,853 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
13,008 GBP2023-12-31
31,410 GBP2022-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
286,972 GBP2023-12-31
279,938 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
40,603 GBP2023-12-31
39,863 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
461,597 GBP2023-12-31
453,823 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 (PROFESSIONAL SERVICES) LTD
    Info
    MND (LONDON) LIMITED - 2010-09-28
    Registered number 06122679
    icon of address166 College Road, Harrow, Middlesex HA1 1BH
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • MG GROUP (PROFESSIONAL SERVICES) LTD
    S
    Registered number 06122679
    icon of address166, College Road, Harrow, Middlesex, England, HA1 1BH
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 8 - Right to appoint or remove members as a member of a firm → OE
    CIF 8 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    CHAPEL GRANGE ASSOCIATES LIMITED - 2017-12-11
    icon of address3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,163 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    icon of address188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    icon of calendar 2016-06-04 ~ 2020-05-31
    CIF 6 - Secretary → ME
  • 2
    icon of addressCollege House (wg), 17 King Edwards Road, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-22 ~ 2017-04-30
    CIF 5 - LLP Member → ME
  • 3
    icon of address3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2015-07-25 ~ 2020-05-31
    CIF 3 - Secretary → ME
  • 4
    DTN BRANDS LIMITED - 2004-02-17
    HANDLERELAY LIMITED - 1999-01-21
    DTN ENTERPRISES LIMITED - 2003-07-16
    DTN ENTERPRISE LIMITED - 2000-02-28
    icon of address15 Elm Park Road, Pinner, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,599,205 GBP2022-12-31
    Officer
    icon of calendar 2014-09-12 ~ 2024-11-20
    CIF 1 - Secretary → ME
  • 5
    icon of address3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,631 GBP2020-07-31
    Officer
    icon of calendar 2015-07-27 ~ 2020-05-31
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.