# Mgbc Ltd

## Details

- **Company number:** [09742928](https://find-and-update.company-information.service.gov.uk/company/09742928)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2015
- **Registered office:** 5 IMPERIAL COURT, LAPORTE WAY, LUTON, LU4 8FE
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing
- **Corporate group:** [Mcguinness Brothers Group Ltd](/group/58289) (6 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Mcguinness | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 May 2022 | 9 Apr 2024 |
| Mr Shane Mcguinness | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Aug 2016 | 9 Apr 2024 |
| Mr Darren Mcguinness | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Aug 2016 | 9 Apr 2024 |
| Mcguinness Brothers Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Apr 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £21,437,145 | £8,647,049 | £4,583,218 | 7 |
| 31 Dec 2023 | - | £6,284,553 | £3,058,486 | 5 |
| 31 Aug 2022 | - | £2,982,459 | £1,508,390 | 5 |
| 31 Aug 2021 | - | £1,391,690 | £550,253 | 5 |
| 31 Aug 2020 | - | £1,008,585 | £979,657 | 4 |
| 31 Aug 2019 | - | £556,961 | £655,351 | 7 |
| 31 Aug 2018 | - | £287,894 | £557,091 | - |
| 31 Aug 2017 | - | £106,554 | £234,499 | - |
| 31 Aug 2016 | - | - | £119,940 | - |



## Owned by

Mgbc Ltd → [Mcguinness Brothers Group Ltd](/company/15610871)





## Registered address

202 companies are registered at this address - likely a registration agent.