MGBC LTD - LUTON


Company Profile Company Filings

Overview

MGBC LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
MGBC LTD was incorporated 8 years ago on 21/08/2015 and has the registered number: 09742928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MGBC LTD - LUTON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2022 30/09/2024

Registered Office

5 IMPERIAL COURT
LUTON
BEDFORDSHIRE
LU4 8FE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN MCGUINNESS Jun 1993 Irish Director 2015-08-21 CURRENT
MR SHANE MCGUINNESS Feb 1991 Irish Director 2015-08-21 CURRENT
MR KEITH MCGUINNESS Mar 1980 Irish Director 2020-11-03 CURRENT
POREMA LIMITED Corporate Secretary 2015-08-21 UNTIL 2015-08-21 RESIGNED
MR SEAN KAVANAGH May 1963 Irish Director 2015-08-21 UNTIL 2015-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Mcguinness 2022-05-01 3/1980 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Darren Mcguinness 2016-08-25 6/1993 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Shane Mcguinness 2016-08-25 2/1991 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MGBC Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-18 31-12-2023 £3,058,486 Cash £6,284,553 equity
MGBC Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-05 31-08-2022 £1,508,390 Cash £2,982,459 equity
MGBC Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-10 31-08-2021 £550,253 Cash £1,391,690 equity
MGBC Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-13 31-08-2020 £979,657 Cash £1,008,585 equity
MGBC_LIMITED - Accounts 2020-05-15 31-08-2019 £655,351 Cash £556,961 equity
MGBC_LIMITED - Accounts 2019-05-31 31-08-2018 £557,091 Cash £287,894 equity
MGBC_LIMITED - Accounts 2018-04-25 31-08-2017 £234,499 Cash £106,554 equity
MGBC_LIMITED - Accounts 2017-05-19 31-08-2016 £119,940 Cash £35,283 equity

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