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MGBC Ltd

MGBC Ltd is an active company incorporated on 21 August 2015 with the registered office located in Luton, Bedfordshire. MGBC Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09742928
Private limited company
Age
10 years
Incorporated 21 August 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Imperial Court
Laporte Way
Luton
Bedfordshire
LU4 8FE
England
Same address for the past 5 years
Telephone
07950451901
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Feb 1991
Director • Irish • Lives in England • Born in Jun 1993
Director • Irish • Lives in England • Born in Mar 1980
McGuinness Brothers Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MGB Plant Hire Limited
Darren McGuinness, Mr Shane McGuinness, and 1 more are mutual people.
Active
MGBC Holdings Limited
Darren McGuinness, Mr Shane McGuinness, and 1 more are mutual people.
Active
McGuinness Brothers Construction Ltd
Darren McGuinness and Mr Shane McGuinness are mutual people.
Active
McGuinness Brothers Group Ltd
Darren McGuinness and Mr Shane McGuinness are mutual people.
Active
Lavrock Limited
Mr Shane McGuinness is a mutual person.
Active
Mountain Dew Property Company Limited
Mr Shane McGuinness is a mutual person.
Active
Negu Property Limited
Mr Shane McGuinness is a mutual person.
Active
Segur Limited
Mr Shane McGuinness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.58M
Increased by £1.52M (+50%)
Turnover
£21.44M
Increased by £21.44M (%)
Employees
12
Increased by 5 (+71%)
Total Assets
£16.86M
Increased by £6.72M (+66%)
Total Liabilities
-£8.21M
Increased by £4.36M (+113%)
Net Assets
£8.65M
Increased by £2.36M (+38%)
Debt Ratio (%)
49%
Increased by 10.7% (+28%)
Latest Activity
Medium Accounts Submitted
26 Days Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Darren Mcguinness Details Changed
1 Year Ago on 24 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Darren Mcguinness (PSC) Resigned
1 Year 6 Months Ago on 9 Apr 2024
Keith Mcguinness (PSC) Resigned
1 Year 6 Months Ago on 9 Apr 2024
Shane Mcguinness (PSC) Resigned
1 Year 6 Months Ago on 9 Apr 2024
Mcguinness Brothers Group Ltd (PSC) Appointed
1 Year 6 Months Ago on 9 Apr 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 6 May 2025
Director's details changed for Mr Darren Mcguinness on 24 October 2024
Submitted on 6 May 2025
Registration of charge 097429280003, created on 22 August 2024
Submitted on 27 Aug 2024
Notification of Mcguinness Brothers Group Ltd as a person with significant control on 9 April 2024
Submitted on 9 May 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 9 May 2024
Cessation of Shane Mcguinness as a person with significant control on 9 April 2024
Submitted on 9 May 2024
Cessation of Keith Mcguinness as a person with significant control on 9 April 2024
Submitted on 9 May 2024
Cessation of Darren Mcguinness as a person with significant control on 9 April 2024
Submitted on 9 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Repayment History
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