MGS Group Holdings Limited

Company Name	MGS Group Holdings Limited
Company Status	Active
Company Number	05586102
Category	Private Limited Company
Incorporation Date	7 October 2005(18 years, 6 months ago)
Previous Name	Phonedesk Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	01 November 2005(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Current
Appointed	01 November 2005(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 December 2005(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	21 December 2005(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Lia Dias
Nationality	British
Status	Resigned
Appointed	20 January 2006(3 months, 2 weeks after company formation)
Appointment Duration	2 weeks (resigned 03 February 2006)
Role	Company Director
Correspondence Address	57 Clinton Crescent Hainault Ilford Essex IG6 3AH

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(11 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rubiconpartners.com

Location

Registered Address	8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Rubicon Partners Industries LLP 66.67% Ordinary B
1 at £1	Rubicon Partners Industries LLP 33.33% Ordinary A

Financials

Year	2014
Net Worth	-£16,977,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Charges

20 January 2021	Delivered on: 21 January 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
14 October 2019	Delivered on: 21 October 2019 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
3 December 2013	Delivered on: 6 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 March 2006	Delivered on: 21 March 2006 Satisfied on: 12 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 January 2006	Delivered on: 27 January 2006 Satisfied on: 23 March 2006 Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee for Itself and Each of the Secured Parties(The Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
24 July 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
10 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
5 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (24 pages)
15 February 2021	Satisfaction of charge 055861020004 in full (1 page)
21 January 2021	Registration of charge 055861020005, created on 20 January 2021 (52 pages)
12 January 2021	Full accounts made up to 31 December 2019 (22 pages)
19 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
1 March 2020	Termination of appointment of Joseph Boucher as a director on 18 February 2020 (1 page)
21 November 2019	Satisfaction of charge 055861020003 in full (1 page)
21 October 2019	Registration of charge 055861020004, created on 14 October 2019 (21 pages)
14 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
18 July 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
19 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
12 July 2018	Full accounts made up to 31 December 2017 (18 pages)
13 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 December 2016 (17 pages)
10 August 2017	Full accounts made up to 31 December 2016 (17 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
20 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
11 August 2016	Full accounts made up to 31 December 2015 (21 pages)
11 August 2016	Full accounts made up to 31 December 2015 (21 pages)
14 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3 (6 pages)
14 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3 (6 pages)
14 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3 (6 pages)
6 September 2015	Full accounts made up to 31 December 2014 (14 pages)
6 September 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3 (6 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3 (6 pages)
9 October 2014	Register inspection address has been changed from C/O Rubicon Partners 2B Sidings Court Doncaster South Yorkshire DN4 5NU United Kingdom to C/O Rubicon Partners 8-12 York Gate London NW1 4QG (1 page)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3 (6 pages)
9 October 2014	Register inspection address has been changed from C/O Rubicon Partners 2B Sidings Court Doncaster South Yorkshire DN4 5NU United Kingdom to C/O Rubicon Partners 8-12 York Gate London NW1 4QG (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
23 September 2014	Registered office address changed from Rubicon Partners 2B Sidings Court Doncaster DN4 5NU to C/O Rubicon Partners 8-12 York Gate London NW1 4QG on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from Rubicon Partners 2B Sidings Court Doncaster DN4 5NU to C/O Rubicon Partners 8-12 York Gate London NW1 4QG on 23 September 2014 (1 page)
6 December 2013	Registration of charge 055861020003 (29 pages)
6 December 2013	Registration of charge 055861020003 (29 pages)
4 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 3 (6 pages)
4 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 3 (6 pages)
4 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 3 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
26 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
10 December 2009	Director's details changed for Mr Jonathan Charles Richardson on 5 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Andrew Olaf Fischer on 5 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Jonathan Charles Richardson on 5 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Jonathan Charles Richardson on 5 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Alan Thomas Fletcher on 5 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Ian Fisher on 5 October 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Director's details changed for Mr Alan Thomas Fletcher on 5 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Alan Thomas Fletcher on 5 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 5 October 2009 (1 page)
10 December 2009	Director's details changed for Mr Andrew Olaf Fischer on 5 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Ian Fisher on 5 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Andrew Olaf Fischer on 5 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Ian Fisher on 5 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 5 October 2009 (1 page)
10 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 5 October 2009 (1 page)
1 December 2009	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
11 May 2009	Ad 05/05/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
11 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
11 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
11 May 2009	Ad 05/05/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 October 2008	Return made up to 07/10/08; full list of members (4 pages)
8 October 2008	Return made up to 07/10/08; full list of members (4 pages)
12 February 2008	Return made up to 07/10/07; full list of members (3 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Return made up to 07/10/07; full list of members (3 pages)
20 November 2007	Full accounts made up to 31 December 2006 (14 pages)
20 November 2007	Full accounts made up to 31 December 2006 (14 pages)
27 November 2006	Return made up to 07/10/06; full list of members 363(287) ‐ Registered office changed on 27/11/06 (8 pages)
27 November 2006	Return made up to 07/10/06; full list of members 363(287) ‐ Registered office changed on 27/11/06 (8 pages)
28 March 2006	Resolutions RES13 ‐ Facility agreement 13/03/06 (3 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES13 ‐ Facility agreement 13/03/06 (3 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2006	Particulars of mortgage/charge (8 pages)
21 March 2006	Particulars of mortgage/charge (8 pages)
8 February 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
8 February 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Secretary resigned (1 page)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Particulars of mortgage/charge (14 pages)
27 January 2006	Particulars of mortgage/charge (14 pages)
6 January 2006	New director appointed (4 pages)
6 January 2006	Registered office changed on 06/01/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 January 2006	New director appointed (5 pages)
6 January 2006	New director appointed (4 pages)
6 January 2006	New director appointed (5 pages)
3 January 2006	Memorandum and Articles of Association (10 pages)
3 January 2006	New secretary appointed;new director appointed (3 pages)
3 January 2006	New director appointed (4 pages)
3 January 2006	New director appointed (4 pages)
3 January 2006	New secretary appointed;new director appointed (3 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2006	Memorandum and Articles of Association (10 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2005	Company name changed phonedesk LIMITED\certificate issued on 21/12/05 (2 pages)
21 December 2005	Company name changed phonedesk LIMITED\certificate issued on 21/12/05 (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)
7 October 2005	Incorporation (17 pages)
7 October 2005	Incorporation (17 pages)

MGS Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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