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 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
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 |
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 |