OpenCompanies

Mgbc Holdings Limited

Company number
12106744
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Mcguinness Brothers Group Ltd (6 companies)

Registered office

5 Imperial Court
Laporte Way
Luton
LU4 8FE

Control

NameNature of controlNotifiedCeased
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		 16 Jul 2019 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		 16 Jul 2019 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 Net assets Cash Employees
31 Dec 2024 £145,396 £4,658 3
31 Dec 2023 £74,449 £4,675 3
31 Dec 2022 - £4,675 2
31 Aug 2022 - £4,735 2
31 Aug 2021 - £4,975 2
31 Aug 2020 - £5,163 2

Connections

Owned by

Mgbc Holdings Limited → Mcguinness Brothers Group Ltd

Companies at the same address

Data