MG GROUP EMPLOYMENT SERVICES LIMITED
3RD FLOOR 166 COLLEGE ROAD, HARROW HA1 1BH- Active
- Private Limited Company
- Company No. 01598535
- Last Updated: 07 Apr 2024
Company Profile
MG GROUP EMPLOYMENT SERVICES LIMITED was incorporated on Thursday, November 19, 1981 as a Private Limited Company with registered address in HARROW. MG GROUP EMPLOYMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 43 years 3 months and 4 days.
| Name | MG GROUP EMPLOYMENT SERVICES LIMITED |
|---|---|
| Company number | 01598535 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 166 COLLEGE ROAD HARROW HA1 1BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gavin Anthony Fernandes Nationality: British |
Dates: Sunday, January 1, 2017 - present
right to appoint and remove directors
|
| Mg Group (Professional Services) Ltd College Road, HA1 1BH |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Brian Richard Warneford Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lynn Marriott Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Alan Jacobs Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2024 |
| Last confirmation statement dated | 30 September 2023 |
Mortgages
No mortgages have been registered against MG GROUP EMPLOYMENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MG GROUP EMPLOYMENT SERVICES LIMITED | 19 Nov 1981 |
| CHAPEL GRANGE ASSOCIATES LIMITED | 11 Dec 2017 |