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 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
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)
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 |
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 |