MG GROUP (PROFESSIONAL SERVICES) LTD
RUISLIP MND (LONDON) LIMITED

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 06122679
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 9LT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of MG GROUP (PROFESSIONAL SERVICES) LTD are www.mggroupprofessionalservices.co.uk, and www.mg-group-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Mg Group Professional Services Ltd is a Private Limited Company. The company registration number is 06122679. Mg Group Professional Services Ltd has been working since 21 February 2007. The present status of the company is Active. The registered address of Mg Group Professional Services Ltd is Audit House 260 Field End Road Ruislip Middlesex England Ha4 9lt. . FERNANDES, Gary Ian is a Director of the company. FERNANDES, Gavin Anthony is a Director of the company. VAZ, Isabel Denise is a Director of the company. Secretary VAZ FERNANDES, Isabel has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
FERNANDES, Gary Ian
Appointed Date: 01 November 2012
45 years old
Director
FERNANDES, Gavin Anthony
Appointed Date: 21 February 2007
48 years old
Director
VAZ, Isabel Denise
Appointed Date: 01 May 2014
45 years old

Resigned Directors

Secretary
VAZ FERNANDES, Isabel
Resigned: 21 January 2012
Appointed Date: 21 February 2007

Persons With Significant Control

Mr Gavin Anthony Fernandes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MG GROUP (PROFESSIONAL SERVICES) LTD Events

11 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
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
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
27 Dec 2009
Total exemption small company accounts made up to 28 February 2009
08 May 2009
Return made up to 21/02/09; full list of members
13 Nov 2008
Total exemption small company accounts made up to 29 February 2008
29 Feb 2008
Return made up to 21/02/08; full list of members
21 Feb 2007
Incorporation

MG GROUP (PROFESSIONAL SERVICES) LTD Charges

1 August 2012
Debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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