OpenCompanies

MGB Plant Hire Limited

Company number
09743160
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2015
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment
Corporate group
Mcguinness Brothers Group Ltd (6 companies)

Registered office

5 Imperial Court
Laporte Way
Luton
LU4 8FE

Previous names

  • Mgbc Consultancy Ltd (until 28 Sep 2018)

Control

NameNature of controlNotifiedCeased
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
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 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
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

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £814,924 £1,270 3
31 Dec 2024 £463,179 £40,800 3
31 Dec 2023 £205,034 £22,666 3
31 Dec 2022 £100,399 £22,667 3
31 Dec 2021 £31,690 £5,452 2
31 Dec 2020 - £5,719 2
31 Dec 2019 -£2,035 - 2
31 Aug 2018 Dormant £200 £200 -
31 Aug 2017 Dormant £200 £200 -
31 Aug 2016 Dormant £200 - -

Connections

Owned by

MGB Plant Hire Limited → Mcguinness Brothers Group Ltd

Registered address

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

Data