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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 3 persons of significant control, namely: 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, Darren 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

Keith M.
1 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Shane M.
25 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Darren M.
25 August 2016
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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