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 3 persons of significant control, namely: Darren M. has 1/2 or less of shares, 1/2 or less 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 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

Darren M.
16 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Keith M.
1 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Shane M.
16 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, August 2023 | accounts
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