MGBC LTD
Overview
| Company Name | MGBC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09742928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MGBC LTD?
- Other building completion and finishing (43390) / Construction
Where is MGBC LTD located?
| Registered Office Address | 5 Imperial Court Laporte Way LU4 8FE Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MGBC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MGBC LTD?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for MGBC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Darren Mcguinness on Oct 24, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 097429280003, created on Aug 22, 2024 | 28 pages | MR01 | ||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Darren Mcguinness as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Keith Mcguinness as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Shane Mcguinness as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Mcguinness Brothers Group Ltd as a person with significant control on Apr 09, 2024 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 16, 2023
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Oct 16, 2023
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Oct 16, 2023
| 4 pages | SH06 | ||||||||||
Registration of charge 097429280002, created on Jul 03, 2023 | 37 pages | MR01 | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Shane Mc Guinness on Mar 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darren Mc Guinness on Mar 20, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Shane Mcguiness as a person with significant control on Mar 20, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Darren Mcguiness as a person with significant control on Mar 20, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Mcguinness on Mar 01, 2022 | 2 pages | CH01 | ||||||||||
Notification of Keith Mcguinness as a person with significant control on May 01, 2022 | 2 pages | PSC01 | ||||||||||
Who are the officers of MGBC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGUINNESS, Darren | Director | Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England | England | Irish | Director | 200407550009 | ||||||||
| MCGUINNESS, Keith | Director | Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England | England | Irish | Director | 276098250002 | ||||||||
| MCGUINNESS, Shane | Director | Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England | England | Irish | Director | 200407090008 | ||||||||
| POREMA LIMITED | Secretary | Northumberland Road D4 Ballsbridge 22 Dublin 4 Ireland |
| 74291480001 | ||||||||||
| KAVANAGH, Sean | Director | Cairn Manor N/A Ratoath 5 Co Meath Ireland | Ireland | Irish | Director | 64329950003 |
Who are the persons with significant control of MGBC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcguinness Brothers Group Ltd | Apr 09, 2024 | Laporte Way LU4 8FE Luton Unit 5 Imperial Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Mcguinness | May 01, 2022 | Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Mcguinness | Aug 25, 2016 | Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shane Mcguinness | Aug 25, 2016 | Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0