Who owns MG GROUP (HOLDINGS) LTD.?

In the current sources, MG GROUP (HOLDINGS) LTD. is connected to Mr Gavin Anthony Fernandes, Mrs Isabel Denise Vaz Fernandes, Mr Gavin Anthony Fernandes, Mrs Isabel Denise Vaz Fernandes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MG GROUP (HOLDINGS) LTD.'s risk level?

WhiteIntel flags MG GROUP (HOLDINGS) LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MG GROUP (HOLDINGS) LTD. appear across sources?

MG GROUP (HOLDINGS) LTD. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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MG GROUP (HOLDINGS) LTD.

Name: MG GROUP (HOLDINGS) LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MG GROUP (HOLDINGS) LTD., Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2006-07-19
Legal form: ltd
Activity: 64209, 70100
Registered office: 166 College Road, Harrow, Middlesex, HA1 1BH, England

MG GROUP (HOLDINGS) LTD. is a ltd registered in GB, incorporated 2006-07-19 (active).

ALSO APPEARS IN · GLEIF

MG GROUP (HOLDINGS) LTD.GLEIF · lei:2138006BSTLMTVQTN807

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

MG GROUP (HOLDINGS) LTD.
- Mr Gavin Anthony Fernandes· beneficial owner75%· via OpenOwnership
- Mrs Isabel Denise Vaz Fernandes· beneficial owner50%· via OpenOwnership
- Mr Gavin Anthony Fernandes· beneficial owner62.5%· via ch_psc
- Mrs Isabel Denise Vaz Fernandes· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

MG GROUP (HOLDINGS) LTD.
- MG GROUP (PROFESSIONAL SERVICES) LTD· beneficial owner100%· via OpenOwnership
- MG CONTRACTOR SERVICES LTD· beneficial owner100%· via OpenOwnership
- MG ACCOUNTANTS & TAX ADVISERS LIMITED· beneficial owner75%· via OpenOwnership
- MG FINANCIAL SERVICES LTD· beneficial owner87.5%· via ch_psc
- MG GROUP (PROFESSIONAL SERVICES) LTD· beneficial owner87.5%· via ch_psc
- GING INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- MG ACCOUNTANTS & TAX ADVISERS LIMITED· beneficial owner62.5%· via ch_psc
- MG CONTRACTOR SERVICES LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Gavin Anthony Fernandesbeneficial owner 75%→MG GROUP (HOLDINGS) LTD.
1Mrs Isabel Denise Vaz Fernandesbeneficial owner 50%→MG GROUP (HOLDINGS) LTD.
1Mr Gavin Anthony Fernandesbeneficial owner 62.5%→MG GROUP (HOLDINGS) LTD.
1Mrs Isabel Denise Vaz Fernandesbeneficial owner 37.5%→MG GROUP (HOLDINGS) LTD.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Sept 2026Companies House
Accounts due
09 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
19 Jul 2006Companies House
Registered

Company profile· live · Companies House

Company no.: 05880545
Status: active
Type: ltd
Incorporated: 2006-07-19
Registered office: 166 College Road, Harrow, Middlesex, HA1 1BH, England
SIC: 64209, 70100

Officers · 2 active

VAZ FERNANDES, Isabel
secretary · British · appt 2006-12-05
FERNANDES, Gavin Anthony
director · British · appt 2006-12-05
HARRISON, Patricia(resigned)
secretary · British · appt 2006-07-19
HARRISON, Martin(resigned)
director · British · appt 2006-07-19

Beneficial owners · PSC · 2 current

●
Mr Gavin Anthony Fernandes
individual PSC · England · since 2016-04-06
50–75% shares
●
Mrs Isabel Denise Vaz Fernandes
individual PSC · England · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-09overdue

FORMERLY KNOWN AS

MG GROUP (LONDON) LTD
M G ACCOUNTANTS & CO LTD
CHURCHILL COOLING SERVICES LTD