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Mgbc Ltd (reg no 09742928) is a private limited company founded on 2015-08-21 originating in England. The company is situated at 5 Imperial Court, Laporte Way, Luton LU4 8FE. Mgbc Ltd is operating under SIC: 43390 - "other building completion and finishing".

Company details

Name Mgbc Ltd
Number 09742928
Date of Incorporation: 2015-08-21
End of financial year: 31 December
Address: 5 Imperial Court, Laporte Way, Luton, LU4 8FE
SIC code: 43390 - Other building completion and finishing

As for the 3 directors that can be found in the company, we can name: Keith M. (in the company from 03 November 2020), Darren M. (appointment date: 21 August 2015), Shane M. (appointed on 21 August 2015). The Companies House indexes 4 persons of significant control, namely: Mcguinness Brothers Group Ltd can be reached at Laporte Way, LU4 8FE Luton. The 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 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-12-31
Current Assets 182,021 448,839 661,330 1,101,060 1,297,652 2,222,737 4,370,461 5,359,677
Total Assets Less Current Liabilities 38,091 107,260 399,611 810,098 1,276,568 1,791,899 3,560,573 7,917,491
Fixed Assets - - - - - - 800,815 4,780,412
Number Shares Allotted 200 - - - - - - -
Shareholder Funds 35,283 - - - - - - -
Tangible Fixed Assets 27,000 - - - - - - -

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 Mortgage 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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