MG GROUP (HOLDINGS) LTD.

Company number 05880545

Date	Type	Description	View / Download
21 Sep 2017	AD01	Registered office address changed from 166 College Road Harrow Middlesex HA1 1BH England to 166 166 College Road Harrow Middlesex HA1 1BH on 21 September 2017	(1 page)
21 Sep 2017	AD01	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)
25 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
31 Dec 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
03 Nov 2015	AD01	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)
20 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
29 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(3 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Sep 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12	(3 pages)
31 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
30 Nov 2012	AA01	Previous accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
28 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(3 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
23 Sep 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(3 pages)
21 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
09 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(3 pages)
09 Sep 2010	CH01	Director's details changed for Mr Gavin Anthony Fernandes on 1 January 2010	(2 pages)
09 Sep 2010	CH03	Secretary's details changed for Isabel Vaz Fernandes on 1 January 2010	(1 page)
07 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-13	(1 page)
07 Sep 2010	CERTNM	Company name changed mg group (london) LTD\certificate issued on 07/09/10	(2 pages)
24 Aug 2010	CONNOT	Change of name notice	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)