Menna Overview
Here’s a quick overview of MGBC LTD 👀 — a Luton, Bedfordshire based business that started in 2015.
MGBC LTD
- Company statusactive
- Company No09742928
- Age10 years 11 months Incorporated 21 August 2015
- Officers3
Address
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
MGBC LTD is an active company incorporated on 21 August 2015 and based in Luton, Bedfordshire, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Apr 2024
Resolution
2 Years Ago on 27 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Capital Cancellation Shares
2 Years Ago on 18 Dec 2023
Capital Cancellation Shares
2 Years Ago on 18 Dec 2023
Capital Cancellation Shares
2 Years Ago on 18 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 19 May 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 20 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Change Person Director Company With Change Date
4 Years Ago on 31 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGUINNESS, Darren | director | Jun 1993 | 21 Aug 2015 |
| MCGUINNESS, Keith | director | Mar 1980 | 03 Nov 2020 |
| MCGUINNESS, Shane | director | Feb 1991 | 21 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcguinness Brothers Group Ltd | 09 Apr 2024 | |
| Mr Keith Mcguinness | Mar 1980 | 01 May 2022 |
| Mr Darren Mcguinness | Jun 1993 | 25 Aug 2016 |
| Mr Shane Mcguinness | Feb 1991 | 25 Aug 2016 |
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Here’s a quick overview of MGBC LTD 👀 — a Luton, Bedfordshire based business that started in 2015.