MG GROUP (PROFESSIONAL SERVICES) LTD
MG GROUP (PROFESSIONAL SERVICES) LTD is a Private limited company (Ltd.) registered in United Kingdom under 06122679, and its current status with Companies House is active. The company was incorporated on 21 February 2007 and lists its registered address as Harrow, United Kingdom. 1 shareholder is on record for MG GROUP (PROFESSIONAL SERVICES) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for MG GROUP (PROFESSIONAL SERVICES) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MG GROUP (HOLDINGS) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MG GROUP (HOLDINGS) LTD | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for MG GROUP (PROFESSIONAL SERVICES) LTD are current appointments, filed with Companies House. Gavin Fernandes (appointed 2007-02-21), Gary Fernandes (appointed 2012-11-01) and Isabel Vaz Fernandes (appointed 2014-05-01) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at MG GROUP (PROFESSIONAL SERVICES) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MG GROUP (PROFESSIONAL SERVICES) LTD sits 1 level below its ultimate parent, MG GROUP (HOLDINGS) LTD., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MG GROUP (HOLDINGS) LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MG GROUP (PROFESSIONAL SERVICES) LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MG GROUP (HOLDINGS) LTD.
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns MG GROUP (PROFESSIONAL SERVICES) LTD?
One shareholder is currently on record for MG GROUP (PROFESSIONAL SERVICES) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MG GROUP (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MG GROUP (PROFESSIONAL SERVICES) LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MG GROUP (PROFESSIONAL SERVICES) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MG GROUP (PROFESSIONAL SERVICES) LTD have on record?
1 shareholder is shown on record for MG GROUP (PROFESSIONAL SERVICES) LTD.
What is MG GROUP (PROFESSIONAL SERVICES) LTD's company registration number?
MG GROUP (PROFESSIONAL SERVICES) LTD's registration number is 06122679, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MG GROUP (PROFESSIONAL SERVICES) LTD still an active company?
MG GROUP (PROFESSIONAL SERVICES) LTD's status on Companies House is listed as active.
When was MG GROUP (PROFESSIONAL SERVICES) LTD incorporated?
MG GROUP (PROFESSIONAL SERVICES) LTD was incorporated on 21 February 2007, according to Companies House.
What is MG GROUP (PROFESSIONAL SERVICES) LTD's registered address?
The registered address on file for MG GROUP (PROFESSIONAL SERVICES) LTD is Harrow, United Kingdom.
What legal structure is MG GROUP (PROFESSIONAL SERVICES) LTD registered as?
MG GROUP (PROFESSIONAL SERVICES) LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MG GROUP (PROFESSIONAL SERVICES) LTD?
Three of the 4 officer records shown for MG GROUP (PROFESSIONAL SERVICES) LTD are current appointments, filed with Companies House. Gavin Fernandes (appointed 2007-02-21), Gary Fernandes (appointed 2012-11-01) and Isabel Vaz Fernandes (appointed 2014-05-01) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at MG GROUP (PROFESSIONAL SERVICES) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MG GROUP (PROFESSIONAL SERVICES) LTD have a parent company or subsidiaries?
MG GROUP (PROFESSIONAL SERVICES) LTD sits 1 level below its ultimate parent, MG GROUP (HOLDINGS) LTD., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MG GROUP (PROFESSIONAL SERVICES) LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MG GROUP (PROFESSIONAL SERVICES) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MG GROUP (PROFESSIONAL SERVICES) LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MG GROUP (PROFESSIONAL SERVICES) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.