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Companies House/Harrow/Company profile

MG GROUP EMPLOYMENT SERVICES LIMITED

Active
01598535·incorporated 1981-11-19

MG GROUP EMPLOYMENT SERVICES LIMITED is an active UK private limited company, incorporated on 19 November 1981 at Companies House (number 01598535; OpenRegistry canonical ID GB-01598535-mg-group-employment-services-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,542 active UK entities in that code and one of 31,217 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-11-19
Registered Address
3RD FLOOR 166, COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

MG GROUP EMPLOYMENT SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Gavin Anthony Fernandes born 1977 resident in England, British national. Notified 2017-01-01.
    • Has the right to appoint and remove directors
  • Mg Group (Professional Services) Ltd (England reg. 06122679). Notified 2017-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Geoffrey Alan Jacobs born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Richard Warneford born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lynn Marriott born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MG GROUP EMPLOYMENT SERVICES LIMITED has previously traded as:

  • CHAPEL GRANGE ASSOCIATES LIMITED (until 2017-12-11)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Harrow: