Menna Overview

Here’s a quick overview of MGBC HOLDINGS LIMITED 👀 — a Luton, Bedfordshire based business that started in 2019.

MGBC HOLDINGS LIMITED

  • Company statusactive
  • Company No12106744
  • Age7 years Incorporated 16 July 2019
  • Officers3

Address

5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

MGBC HOLDINGS LIMITED is an active company incorporated on 16 July 2019 and based in Luton, Bedfordshire, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

10 Months Ago on 30 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 06 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 06 May 2025

event
Confirmation Statement With Updates

2 Years Ago on 09 May 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 09 May 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 09 May 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 09 May 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 09 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 18 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 01 Jun 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 19 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Mar 2023

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Appoint Person Director Company With Name Date

4 Years Ago on 31 May 2022

event
Confirmation Statement With Updates

4 Years Ago on 31 May 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 31 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 12 May 2022

event
Confirmation Statement With No Updates

5 Years Ago on 22 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 22 Apr 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 01 Sep 2020

event
Change To A Person With Significant Control

5 Years Ago on 18 Aug 2020

face
Change Person Director Company With Change Date

5 Years Ago on 18 Aug 2020

event
Confirmation Statement With No Updates

6 Years Ago on 20 Jul 2020

event
Change To A Person With Significant Control

6 Years Ago on 20 Jul 2020

event
Change To A Person With Significant Control

6 Years Ago on 20 Jul 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MCGUINNESS, Darrendirector Jun 199316 Jul 2019
MCGUINNESS, Keithdirector Mar 198016 May 2022
MCGUINNESS, Shanedirector Feb 199116 Jul 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mcguinness Brothers Group Ltd 09 Apr 2024
Mr Keith Mcguinness Mar 198001 May 2022
Mr Darren Mcguinness Jun 199316 Jul 2019
Mr Shane Mcguinness Feb 199116 Jul 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.