| Company Name | Mg Contractor Services Ltd |
|---|---|
| Directors | Gavin Anthony Fernandes and Gary Ian Fernandes |
| Company Status | Active |
| Company Number | 06123980 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2007(17 years, 2 months ago) |
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 44 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 | mgcontractorservices.co.uk |
|---|---|
| Telephone | 020 32260940 |
| 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
| 100 at £1 | Mg Group (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,960 |
| Cash | £8,582 |
| Current Liabilities | £92,300 |
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 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 29 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 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) |
| 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 (5 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
|
| 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) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 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
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 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
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 20 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) |
| 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) |
| 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 | Secretary's details changed for Mrs Isabel Vaz Fernandes on 1 January 2011 (2 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (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) |
| 16 April 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 29 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 22 February 2007 | Incorporation (13 pages) |