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MGBC Investments Ltd

MGBC Investments Ltd is an active company incorporated on 1 July 2022 with the registered office located in Luton, Bedfordshire. MGBC Investments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14210009
Private limited company
Age
3 years
Incorporated 1 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 5 Imperial Court
Laporte Way
Luton
LU4 8FE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jun 1993
Director • Irish • Lives in UK • Born in Mar 1980
Director • Irish • Lives in England • Born in Feb 1991
McGuinness Brothers Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£300
Turnover
Unreported
Employees
Unreported
Total Assets
£300
Total Liabilities
-£63
Net Assets
£237
Debt Ratio (%)
21%
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Darren Mcguinness Details Changed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mcguinness Brothers Group Ltd (PSC) Appointed
1 Year 5 Months Ago on 9 Apr 2024
Darren Mcguinness (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Keith Mcguinness (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Shane Mcguinness (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Director's details changed for Mr Darren Mcguinness on 24 October 2024
Submitted on 7 May 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 6 May 2025
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
Confirmation statement made on 10 April 2024 with updates
Submitted on 9 May 2024
Notification of Mcguinness Brothers Group Ltd 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 31 Mar 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 20 Dec 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 3 Jul 2023
Repayment History
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