OpenCompanies

Mgbc Investments Ltd

Company number
14210009
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Mcguinness Brothers Group Ltd (6 companies)

Registered office

Unit 5 Imperial Court
Laporte Way
Luton
LU4 8FE

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 Darren Mcguinness Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2022 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 Jul 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
1 Jul 2022 9 Apr 2024

Accounts

Year ended Cash Employees
31 Dec 2025 £300 3
31 Dec 2024 £300 0
31 Dec 2023 £300 0

Connections

Owned by

Mgbc Investments Ltd → Mcguinness Brothers Group Ltd

Companies at the same address

Data