Mgbc Holdings Limited (reg no 12106744) is a private limited company founded on 2019-07-16 in England. This enterprise has its registered office at 5 Imperial Court, Laporte Way, Luton LU4 8FE. Mgbc Holdings Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Mgbc Holdings Limited |
| Number | 12106744 |
| Date of Incorporation: | July 16, 2019 |
| End of financial year: | 31 December |
| Address: | 5 Imperial Court, Laporte Way, Luton, LU4 8FE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 3 directors that can be found in the aforementioned enterprise, we can name: Keith M. (appointed on 16 May 2022), Darren M. (appointment date: 16 July 2019), Shane M. (appointed on 16 July 2019). The Companies House indexes 4 persons of significant control, namely: Mcguinness Brothers Group Ltd is located at Laporte Way, LU4 8FE Luton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Keith M. owns 1/2 or less of shares, 1/2 or less of voting rights, Shane M. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | - | 4,975 | 5,119 | 4,905 | 4,675 |
| Total Assets Less Current Liabilities | 163 | -25 | -8,570 | 915 | 99,921 |
People with significant control
| 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 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, August 2023 | accounts |
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(7 pages)
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