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 3 persons of significant control, namely: Darren M. owns 1/2 or less of shares, 1/2 or less 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
Darren M.
25 August 2016
| 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.
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
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 27th, December 2023 | resolution |
Free Download
(1 page)
|
| Companies nearby - by postcode | |
|---|---|
| Jklm Properties Ltd | |
| Wilks & Associates Ltd | |
| A Proper Pub Ltd | |
| Adelaidejase Developments Ltd |