Menna Overview
Here’s a quick overview of MCGUINNESS BROTHERS CONSTRUCTION LTD 👀 — a Luton based business that started in 2022.
MCGUINNESS BROTHERS CONSTRUCTION LTD
- Company statusactive
- Company No14313985
- Age4 years 3 months Incorporated 23 August 2022
- Officers3
Address
Unit 5 Imperial Court, Laporte Way, Luton, LU4 8FE, England
MCGUINNESS BROTHERS CONSTRUCTION LTD is an active company incorporated on 23 August 2022 and based in Luton, England. The company was registered 4 years ago.
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 30 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 22 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 22 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 22 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 07 May 2026
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 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
Change Account Reference Date Company Previous Extended
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Notification 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
Cessation 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
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2023
Change To A Person With Significant Control
4 Years Ago on 18 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Oct 2022
Incorporation Company
4 Years Ago on 23 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGUINNESS, Darren | director | Jun 1993 | 14 Oct 2022 |
| MCGUINNESS, Keith | director | Mar 1980 | 23 Aug 2022 |
| MCGUINNESS, Shane | director | Feb 1991 | 14 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcguinness Brothers Group Ltd | 09 Apr 2024 | |
| Mr Darren Mcguinness | Jun 1993 | 14 Oct 2022 |
| Mr Shane Mcguinness | Feb 1991 | 14 Oct 2022 |
| Mr Keith Mcguinness | Mar 1980 | 23 Aug 2022 |
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MCGUINNESS, Darren, MCGUINNESS, Shane are mutual persons.
MCGUINNESS, Darren, MCGUINNESS, Shane are mutual persons.
MCGUINNESS, Darren, MCGUINNESS, Shane are mutual persons.
MCGUINNESS, Shane are mutual persons.
MCGUINNESS, Shane are mutual persons.
MCGUINNESS, Shane are mutual persons.
MCGUINNESS, Shane are mutual persons.
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MCGUINNESS, Darren, MCGUINNESS, Shane are mutual persons.
MCGUINNESS BROTHERS GROUP LTD
MCGUINNESS, Darren, MCGUINNESS, Shane are mutual persons.
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Menna Overview
Here’s a quick overview of MCGUINNESS BROTHERS CONSTRUCTION LTD 👀 — a Luton based business that started in 2022.