MGB PLANT HIRE LIMITED - LUTON


Company Profile Company Filings

Overview

MGB PLANT HIRE LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
MGB PLANT HIRE LIMITED was incorporated 8 years ago on 21/08/2015 and has the registered number: 09743160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MGB PLANT HIRE LIMITED - LUTON

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

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

Registered Office

5 IMPERIAL COURT
LUTON
BEDFORDSHIRE
LU4 8FE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MGBC CONSULTANCY LTD (until 28/09/2018)

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 KEITH MCGUINNESS Mar 1980 Irish Director 2022-05-16 CURRENT
MR SHANE MCGUINNESS Feb 1991 Irish Director 2015-08-21 CURRENT
MR SEAN KAVANAGH May 1963 Irish Director 2015-08-21 UNTIL 2015-08-21 RESIGNED
POREMA LIMITED Corporate Secretary 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACE EXPRESS FREIGHT LIMITED WALSALL ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BMR UK SALES LIMITED LIVERPOOL Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
CELTIC HYGIENE SERVICES LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
AIR-O-MATIC SYSTEMS (UK) LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
CHEMICAL PRODUCTS LIMITED LONDON Active -... MICRO ENTITY 73200 - Market research and public opinion polling
AUTOVIEW (UK) LIMITED ENTERPRISE PARK Active MICRO ENTITY 62090 - Other information technology service activities
A 1 CAR AUCTIONS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
CHANELLE GENERICS LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
ALBURN (BLACKWATER) LIMITED SUMMERTOWN UNITED KINGDOM Dissolved... SMALL 68100 - Buying and selling of own real estate
BALMORAL INTERNATIONAL LAND UK LIMITED CENTRAL MILTON KEYNES Active FULL 41100 - Development of building projects
CES ENERGY (UK) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
APOLLO ACCESS FLOORING LIMITED DONCASTER Dissolved... TOTAL EXEMPTION SMALL 2811 - Manufacture metal structures & parts
BEST-STARS-DESIGN LIMITED HORSHAM Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ANDERCO SAFETY (UK) LIMITED CLEATOR MOOR ENGLAND Active SMALL 46420 - Wholesale of clothing and footwear
BLACKDOG INVESTMENTS (UK) LIMITED FORMBY Active MICRO ENTITY 64205 - Activities of financial services holding companies
CHARLES G. HINDE U.K. LIMITED WORCHESTERSHIRE Active DORMANT 49410 - Freight transport by road
A.B. CONVERTERS (UK) LIMITED EBBW VALE Dissolved... SMALL 17120 - Manufacture of paper and paperboard
C & M COLD STORES (NORTHERN IRELAND) LIMITED ENNISKILLEN Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
AVOCA HANDWEAVERS NI LIMITED BELFAST Active FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
ATLAS LAND SURVEYS LIMITED NEWRY Dissolved... FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
MGB Plant Hire Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 31-12-2023 £22,666 Cash £205,034 equity
MGB Plant Hire Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-17 31-12-2022 £22,667 Cash £100,399 equity
MGB Plant Hire Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £5,452 Cash £31,690 equity
MGB Plant Hire Limited - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-12-2020 £5,719 Cash £-3,570 equity
MGB_PLANT_HIRE_LIMITED - Accounts 2020-08-12 31-12-2019 £-2,035 equity
Dormant Company Accounts - MGB PLANT HIRE LIMITED 2019-05-31 31-08-2018 £200 Cash £200 equity
Dormant Company Accounts - MGBC CONSULTANCY LTD 2018-05-09 31-08-2017 £200 Cash £200 equity
Dormant Company Accounts - MGBC CONSULTANCY LTD 2017-05-19 31-08-2016 £200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWN AND WHITE (OPTICIANS) LIMITED LUTON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BROWN AND WHITE (HOUGHTON REGIS) LIMITED LUTON Active DORMANT 74990 - Non-trading company
BUXTON ROAD MANAGEMENT LIMITED LUTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
BUSY BEES (MARSHALSWICK) LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
G A BUILDING COMPANY LTD LUTON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
MY MOODEYS LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
LAUREN'S TOOTH HYGIENE LTD LUTON ENGLAND Active NO ACCOUNTS FILED 86230 - Dental practice activities
SLAP SAUCE LTD LUTON ENGLAND Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
COFFEE CLUB NE LTD LUTON ENGLAND Active NO ACCOUNTS FILED 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
JP INDUSTRY QUALIFICATIONS LTD LUTON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.