MGBC INVESTMENTS LTD

MGBC INVESTMENTS LTD is an active private limited company, incorporated on 1 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Laporte Way, Luton. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. MGBC INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14210009
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 IMPERIAL COURT
Address Line 2LAPORTE WAY
Post TownLUTON
CountryENGLAND
PostcodeLU4 8FE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date29/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MGBC INVESTMENTS LTD

Directors

(The company's officers)
MR DARREN MCGUINNESS
(~30 year old Irish national)
UNIT 5 IMPERIAL COURT LAPORTE WAY, LUTON, LU4 8FE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2022
MR KEITH MCGUINNESS
(~44 year old Irish national)
UNIT 5 IMPERIAL COURT LAPORTE WAY, LUTON, LU4 8FE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2022
MR SHANE MCGUINNESS
(~33 year old Irish national)
UNIT 5 IMPERIAL COURT LAPORTE WAY, LUTON, LU4 8FE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2022

Shareholders

(Persons of Significant Control)
Mr Keith Mcguinness
(~44 year old Irish national)
Unit 5 Imperial Court, Laporte Way, Luton, LU4 8FE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2022
Mr Shane Mcguinness
(~33 year old Irish national)
Unit 5 Imperial Court, Laporte Way, Luton, LU4 8FE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2022
Mr Darren Mcguinness
(~30 year old Irish national)
Unit 5 Imperial Court, Laporte Way, Luton, LU4 8FE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MGBC INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, LU4 8FE.

Map of MGBC INVESTMENTS LTD at local scale
Map of MGBC INVESTMENTS LTD at local scale
Map of MGBC INVESTMENTS LTD at district scale
Map of MGBC INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU4 8FE

Other companies with registered offices in LU4 8FE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)