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McGuinness Brothers Group Ltd

McGuinness Brothers Group Ltd is an active company incorporated on 2 April 2024 with the registered office located in Luton, Bedfordshire. McGuinness Brothers Group Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15610871
Private limited company
Age
1 year 9 months
Incorporated 2 April 2024
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 April 2025 (9 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 2 Apr31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 5 Imperial Court
Laporte Way
Luton
LU4 8FE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Irish • Lives in England • Born in Mar 1980
PSC • Director • Irish • Lives in England • Born in Jun 1993
PSC • Director • Irish • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
MGBC Ltd
Darren McGuinness and Shane McGuinness are mutual people.
Active
MGB Plant Hire Limited
Darren McGuinness and Shane McGuinness are mutual people.
Active
MGBC Holdings Limited
Darren McGuinness and Shane McGuinness are mutual people.
Active
McGuinness Brothers Construction Ltd
Darren McGuinness and Shane McGuinness are mutual people.
Active
Lavrock Limited
Shane McGuinness is a mutual person.
Active
Mountain Dew Property Company Limited
Shane McGuinness is a mutual person.
Active
Negu Property Limited
Shane McGuinness is a mutual person.
Active
Segur Limited
Shane McGuinness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.69M
Increased by £1.6M (+52%)
Turnover
£21.44M
Increased by £9.75M (+83%)
Employees
12
Increased by 5 (+71%)
Total Assets
£17.57M
Increased by £7.23M (+70%)
Total Liabilities
-£8.25M
Increased by £4.47M (+118%)
Net Assets
£9.32M
Increased by £2.76M (+42%)
Debt Ratio (%)
47%
Increased by 10.4% (+28%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 27 Oct 2025
Confirmation Submitted
8 Months Ago on 6 May 2025
Accounting Period Shortened
8 Months Ago on 6 May 2025
Mr Darren Mcguinness (PSC) Details Changed
1 Year 2 Months Ago on 24 Oct 2024
Mr Darren Mcguinness Details Changed
1 Year 2 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 May 2024
Mr Shane Mcguinness Appointed
1 Year 9 Months Ago on 9 Apr 2024
Mr Darren Mcguinness Appointed
1 Year 9 Months Ago on 9 Apr 2024
Darren Mcguinness (PSC) Appointed
1 Year 9 Months Ago on 9 Apr 2024
Shane Mcguinness (PSC) Appointed
1 Year 9 Months Ago on 9 Apr 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 6 May 2025
Change of details for Mr Darren Mcguinness as a person with significant control on 24 October 2024
Submitted on 6 May 2025
Director's details changed for Mr Darren Mcguinness on 24 October 2024
Submitted on 6 May 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 6 May 2025
Resolutions
Submitted on 14 May 2024
Appointment of Mr Shane Mcguinness as a director on 9 April 2024
Submitted on 9 May 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 9 May 2024
Appointment of Mr Darren Mcguinness as a director on 9 April 2024
Submitted on 9 May 2024
Notification of Darren Mcguinness as a person with significant control on 9 April 2024
Submitted on 9 May 2024
Repayment History
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