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MG GROUP (HOLDINGS) LTD.

Active
05880545·incorporated 2006-07-19

MG GROUP (HOLDINGS) LTD. is an active UK private limited company, incorporated on 19 July 2006 at Companies House (number 05880545; OpenRegistry canonical ID GB-05880545-mg-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 31,158 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
2006-07-19
Registered Address
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

MG GROUP (HOLDINGS) LTD. has 2 persons with significant control on file:

  • Mr Gavin Anthony Fernandes born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Isabel Denise Vaz Fernandes born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MG GROUP (HOLDINGS) LTD. has previously traded as:

  • MG GROUP (LONDON) LTD (until 2010-09-07)
  • M G ACCOUNTANTS & CO LTD (until 2007-02-22)
  • CHURCHILL COOLING SERVICES LTD (until 2006-12-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05880545.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.