MG GROUP (HOLDINGS) LTD.
RUISLIP MG GROUP (LONDON) LTD M G ACCOUNTANTS & CO LTD CHURCHILL COOLING SERVICES LTD

Hellopages » Greater London » Hillingdon » HA4 9LT
Company number 05880545
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 9LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of MG GROUP (HOLDINGS) LTD. are www.mggroupholdings.co.uk, and www.mg-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Mg Group Holdings Ltd is a Private Limited Company. The company registration number is 05880545. Mg Group Holdings Ltd has been working since 19 July 2006. The present status of the company is Active. The registered address of Mg Group Holdings Ltd is Audit House 260 Field End Road Ruislip Middlesex England Ha4 9lt. . VAZ FERNANDES, Isabel is a Secretary of the company. FERNANDES, Gavin Anthony is a Director of the company. Secretary HARRISON, Patricia has been resigned. Director HARRISON, Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VAZ FERNANDES, Isabel
Appointed Date: 05 December 2006
Director
FERNANDES, Gavin Anthony
Appointed Date: 05 December 2006
49 years old

Resigned Directors

Secretary
HARRISON, Patricia
Resigned: 05 December 2006
Appointed Date: 19 July 2006
Director
HARRISON, Martin
Resigned: 05 December 2006
Appointed Date: 19 July 2006
67 years old

Persons With Significant Control

Mr Gavin Anthony Fernandes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isabel Denise Vaz Fernandes
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MG GROUP (HOLDINGS) LTD. Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 19 July 2016 with updates
31 Dec 2015
Micro company accounts made up to 31 December 2014
03 Nov 2015
Registered office address changed from 93-95 Gloucester Place London W1U 6JG to Audit House 260 Field End Road Ruislip Middlesex HA4 9LT on 3 November 2015
20 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
...
... and 30 more events
06 Dec 2006
Secretary resigned
06 Dec 2006
Director resigned
06 Dec 2006
New director appointed
06 Dec 2006
Registered office changed on 06/12/06 from: stowe lodge, london road chalfont st giles bucks HP8 4NH
19 Jul 2006
Incorporation

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