Mg Group (holdings) Ltd., Harrow
Mg Group (Holdings) Ltd. is a private limited company. Once, it was named Mg Group (London) Ltd (changed on 2010-09-07). Situated at 166 College Road, Harrow HA1 1BH, the above-mentioned 17 years old company was incorporated on 2006-07-19 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209), "activities of head offices" (Standard Industrial Classification: 70100).1 director can be found in this business: Gavin F. (appointed on 05 December 2006). When it comes to the secretaries (1 in total), we can name: Isabel V. (appointed on 05 December 2006).
| About | |
|---|---|
| Name: Mg Group (holdings) Ltd. | |
| Number: 05880545 | |
| Incorporation date: 2006-07-19 | |
| End of financial year: 31 December |
| Address: |
166 College Road Harrow HA1 1BH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices |
Company staff
People with significant control
Gavin F.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Isabel V.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-02-28 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 53,215 | 40,651 | 60,651 | 60,219 | 64,181 | 63,538 | 83,338 | 85,047 | 84,031 | 88,862 | 172,091 | 177,179 | 178,493 |
| Total Assets Less Current Liabilities | 49,403 | 20,404 | - | 40,104 | 43,380 | - | - | 63,738 | 63,522 | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 49,403 | 40,404 | 40,404 | 40,404 | 43,380 | 43,168 | - | - | - | - | - | - | - |
The due date for Mg Group (Holdings) Ltd. confirmation statement filing is 2024-07-09. The previous confirmation statement was submitted on 2023-06-25. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Gavin F. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Isabel V. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, December 2023 | accounts |
Free Download
(8 pages)
|
| Companies nearby | |
|---|---|
| People Advisory (international) Ltd (0.00 mile) | |
| Richard Kell Properties Limited (0.00 mile) | |
| Joe Oshea Construction Ltd (0.00 mile) | |
| Domus Property Maintenance Ltd (0.00 mile) |
| Fashion Inc Ltd (0.00 mile) | |
| Ijx Ltd (0.00 mile) | |
| Flags & More Ltd (0.00 mile) | |
| Gne Electrical Ltd (0.00 mile) |