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Mgb Plant Hire Limited (registration number 09743160) is a private limited company incorporated on 2015-08-21 in England. The firm was registered at 5 Imperial Court, Laporte Way, Luton LU4 8FE. Having undergone a change in 2018-09-28, the previous name this company used was Mgbc Consultancy Ltd. Mgb Plant Hire Limited operates Standard Industrial Classification code: 77320 which means "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name Mgb Plant Hire Limited
Number 09743160
Date of Incorporation: 2015-08-21
End of financial year: 31 December
Address: 5 Imperial Court, Laporte Way, Luton, LU4 8FE
SIC code: 77320 - Renting and leasing of construction and civil engineering machinery and equipment

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Keith M. (in the company from 16 May 2022), Darren M. (appointment date: 21 August 2015), Shane M. (appointed on 21 August 2015). The official register lists 4 persons of significant control, namely: Mcguinness Brothers Group Ltd can be found at Laporte Way, LU4 8FE Luton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Keith M. has 1/2 or less of shares, 1/2 or less of voting rights, Shane M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-08-31 2017-08-31 2018-08-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets - - - 6,027 5,721 11,097 22,667 204,124
Fixed Assets - - - 3,037 - - - -
Total Assets Less Current Liabilities - - - -2,035 -3,570 47,179 123,903 229,254
Number Shares Allotted 200 200 200 - - - - -
Shareholder Funds 200 200 - - - - - -

People with significant control

Mcguinness Brothers Group Ltd
9 April 2024
Address Unit 5 Imperial Court Laporte Way, Luton, LU4 8FE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 15610871
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keith M.
1 May 2022 - 9 April 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Shane M.
25 August 2016 - 9 April 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Darren M.
25 August 2016 - 9 April 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 27th, December 2023 | resolution 		Free Download (1 page)

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