Mg Audit Services Ltd

Company Name	Mg Audit Services Ltd
Directors	Gavin Anthony Fernandes and Gary Ian Fernandes
Company Status	Active
Company Number	06123974
Category	Private Limited Company
Incorporation Date	22 February 2007(17 years, 2 months ago)
Previous Name	Mg Audit (London) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Gavin Anthony Fernandes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 February 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1BH

Secretary Name	Mrs Isabel Vaz Fernandes
Nationality	British
Status	Current
Appointed	22 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	166 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Gary Ian Fernandes
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(5 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1BH

Contact

Website	mgaudit.co.uk
Email address	[email protected]
Telephone	020 74878420
Telephone region	London

Location

Registered Address	166 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Gavin Fernandes 51.00% Ordinary
49 at £1	Isabel Vaz Fernandes 49.00% Ordinary

Financials

Year	2014
Net Worth	£26,778
Cash	£1,477
Current Liabilities	£14,097

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

30 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
15 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
13 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
26 May 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
26 March 2021	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 March 2021	Memorandum and Articles of Association (19 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 April 2020	Memorandum and Articles of Association (20 pages)
27 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
29 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 September 2017	Registered office address changed from Audit House 260 Field End Road Ruislip Middlesex HA4 9LT England to 166 College Road Harrow Middlesex HA1 1BH on 21 September 2017 (1 page)
21 September 2017	Registered office address changed from Audit House 260 Field End Road Ruislip Middlesex HA4 9LT England to 166 College Road Harrow Middlesex HA1 1BH on 21 September 2017 (1 page)
11 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
11 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
3 November 2015	Registered office address changed from 93-95 Gloucester Place London W1U 6JG to Audit House 260 Field End Road Ruislip Middlesex HA4 9LT on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 93-95 Gloucester Place London W1U 6JG to Audit House 260 Field End Road Ruislip Middlesex HA4 9LT on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 93-95 Gloucester Place London W1U 6JG to Audit House 260 Field End Road Ruislip Middlesex HA4 9LT on 3 November 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 March 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
31 March 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Appointment of Mr Gary Ian Fernandes as a director (2 pages)
30 November 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
30 November 2012	Appointment of Mr Gary Ian Fernandes as a director (2 pages)
30 November 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
14 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
14 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Secretary's details changed for Mrs Isabel Vaz Fernandes on 1 January 2011 (2 pages)
14 March 2011	Director's details changed for Mr Gavin Anthony Fernandes on 1 January 2011 (2 pages)
14 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Director's details changed for Mr Gavin Anthony Fernandes on 1 January 2011 (2 pages)
14 March 2011	Director's details changed for Mr Gavin Anthony Fernandes on 1 January 2011 (2 pages)
14 March 2011	Secretary's details changed for Mrs Isabel Vaz Fernandes on 1 January 2011 (2 pages)
14 March 2011	Secretary's details changed for Mrs Isabel Vaz Fernandes on 1 January 2011 (2 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 September 2010	Company name changed mg audit (london) LTD\certificate issued on 15/09/10 CONNOT ‐ (3 pages)
15 September 2010	Company name changed mg audit (london) LTD\certificate issued on 15/09/10 CONNOT ‐ (3 pages)
3 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-27 (1 page)
3 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-27 (1 page)
25 August 2010	Change of name notice (2 pages)
25 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-13 (1 page)
25 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-13 (1 page)
25 August 2010	Change of name notice (2 pages)
17 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
17 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
16 April 2009	Return made up to 22/02/09; full list of members (3 pages)
16 April 2009	Return made up to 22/02/09; full list of members (3 pages)
10 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
29 February 2008	Return made up to 22/02/08; full list of members (3 pages)
29 February 2008	Return made up to 22/02/08; full list of members (3 pages)
22 February 2007	Incorporation (13 pages)
22 February 2007	Incorporation (13 pages)

Mg Audit Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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