# Mgbc Holdings Limited

## Details

- **Company number:** [12106744](https://find-and-update.company-information.service.gov.uk/company/12106744)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2019
- **Registered office:** 5 IMPERIAL COURT, LAPORTE WAY, LUTON, LU4 8FE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **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 | 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 |



## Owned by

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





## Registered address

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