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Home > England & Wales Companies > MG GROUP EMPLOYMENT SERVICES LIMITED
Company Information for

MG GROUP EMPLOYMENT SERVICES LIMITED

3RD FLOOR 166, COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH,
Company Registration Number
01598535
Private Limited Company
Active

Company Overview

About Mg Group Employment Services Ltd
MG GROUP EMPLOYMENT SERVICES LIMITED was founded on 1981-11-19 and has its registered office in Harrow. The organisation's status is listed as "Active". Mg Group Employment Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MG GROUP EMPLOYMENT SERVICES LIMITED
 
Legal Registered Office
3RD FLOOR 166
COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH
Other companies in HA4
 
Previous Names
CHAPEL GRANGE ASSOCIATES LIMITED11/12/2017
Filing Information
Company Number 01598535
Company ID Number 01598535
Date formed 1981-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB225940073  
Last Datalog update: 2024-01-07 23:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MG GROUP EMPLOYMENT SERVICES LIMITED
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Company Officers of MG GROUP EMPLOYMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GAVIN ANTHONY FERNANDES
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ALAN JACOBS
Director 1991-10-08 2017-11-06
BRIAN RICHARD WARNEFORD
Director 1991-10-08 2017-11-06
PAULINE SUSAN WARNEFORD
Company Secretary 1991-10-08 2016-12-31
DAVID JOHN MARRIOTT
Director 1991-10-08 2016-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN ANTHONY FERNANDES MG ACCOUNTANTS & TAX ADVISERS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN ANTHONY FERNANDES
2023-12-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23Consolidation of shares on
2023-02-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-12Sub-division of shares on 2020-09-25
2022-10-12SH02Sub-division of shares on 2020-09-25
2021-10-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-03-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-11-02CH01Director's details changed for Mr Gavin Anthony Fernandes on 2017-10-01
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11RES15CHANGE OF COMPANY NAME 06/02/23
2017-12-11CERTNMCOMPANY NAME CHANGED CHAPEL GRANGE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/12/17
2017-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM College House 17 King Edwards Road Ruislip Middlesex HA4 7AE
2017-11-06PSC02Notification of Mg Group (Professional Services) Ltd as a person with significant control on 2017-01-01
2017-11-06PSC07CESSATION OF BRIAN RICHARD WARNEFORD AS A PSC
2017-11-06PSC07CESSATION OF LYNN MARRIOTT AS A PSC
2017-11-06PSC07CESSATION OF GEOFFREY ALAN JACOBS AS A PSC
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WARNEFORD
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACOBS
2017-06-07AA31/12/16 TOTAL EXEMPTION FULL
2017-06-07AA31/12/16 TOTAL EXEMPTION FULL
2017-01-08AP01DIRECTOR APPOINTED MR GAVIN ANTHONY FERNANDES
2017-01-08TM02Termination of appointment of Pauline Susan Warneford on 2016-12-31
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARRIOTT
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-10AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-10CH01Director's details changed for David John Marriott on 2014-10-10
2014-07-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-07AR0130/09/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-01AR0130/09/12 FULL LIST
2012-04-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-12AR0130/09/11 FULL LIST
2011-03-31AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-06AR0130/09/10 FULL LIST
2010-08-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD WARNEFORD / 16/12/2009
2010-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE SUSAN WARNEFORD / 16/12/2009
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-02363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-30363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-15363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-07363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-16363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-05363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-10363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-05363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1998-10-06363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-22363sRETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-04363sRETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
1996-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-25363sRETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
1995-07-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-03363sRETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
1994-09-16AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/93
1993-10-31363sRETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
1993-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/92
1992-10-21363sRETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
1991-10-17363bRETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS
1991-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-25288DIRECTOR RESIGNED
1990-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-04363RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
1989-10-25363RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
1989-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-12-01288DIRECTOR RESIGNED
1988-09-12363RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
1988-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-01-25363RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
1988-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-10-22288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MG GROUP EMPLOYMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MG GROUP EMPLOYMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MG GROUP EMPLOYMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MG GROUP EMPLOYMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MG GROUP EMPLOYMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MG GROUP EMPLOYMENT SERVICES LIMITED
Trademarks
We have not found any records of MG GROUP EMPLOYMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MG GROUP EMPLOYMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MG GROUP EMPLOYMENT SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MG GROUP EMPLOYMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MG GROUP EMPLOYMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MG GROUP EMPLOYMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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