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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
16 Jul 2019 | 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £102,547 | £200 | 3 |
| 31 Dec 2024 | £145,396 | £4,658 | 3 |
| 31 Dec 2023 | £74,449 | £4,675 | 3 |
| 31 Dec 2022 | - | £4,675 | 3 |
| 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
Registered address
217 companies are registered at this address - likely a registration agent.