MG

MG GROUP (HOLDINGS) LTD.

Active

Company number 05880545

Harrow, England · Incorporated 19 July 2006

166 College Road, Harrow, Middlesex, HA1 1BH, England

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHURCHILL COOLING SERVICES LTD · 19 July 2006 – 14 December 2006

M G ACCOUNTANTS & CO LTD · 14 December 2006 – 22 February 2007

MG GROUP (LONDON) LTD · 22 February 2007 – 7 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gavin Anthony Fernandes
Born January 1977
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Isabel Denise Vaz Fernandes
Born May 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2023 View
Gazette Filings Brought Up To Date
Gazette
1 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2020 View
Gazette Filings Brought Up To Date
Gazette
28 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Secretary Company With Change Date
Officers
9 September 2010 View
Certificate Change Of Name Company
Change Of Name
7 September 2010 View
Resolution
Resolution
7 September 2010 View
Change Of Name Notice
Change Of Name
24 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2009 View
Legacy
Annual Return
29 December 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Accounts
3 November 2008 View
Accounts With Accounts Type Dormant
Accounts
19 May 2008 View
Legacy
Annual Return
6 September 2007 View
Legacy
Address
6 September 2007 View
Legacy
Address
6 September 2007 View
Legacy
Address
6 September 2007 View
Certificate Change Of Name Company
Change Of Name
22 February 2007 View
Certificate Change Of Name Company
Change Of Name
14 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Address
6 December 2006 View
Incorporation Company
Incorporation
19 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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