MGBC LTD

MGBC LTD is an active private limited company, incorporated on 21 August 2015. The nature of the business is Other building completion and finishing. The company's registered office is on Laporte Way, Luton. The company's accounts were last made up to 31 August 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MGBC LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09742928
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 15 IMPERIAL COURT
Address Line 2LAPORTE WAY
Post TownLUTON
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeLU4 8FE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

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

Return

Next Due Date18/09/2017
Last Made Up Date25/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:
MGBC LTD

Directors

(The company's officers)
MR SHANE MC GUINNESS
(~33 year old Irish national)
9 HURST WAY, LUTON, LU3 2SG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/08/2015
MR DARREN MCGUINNESS
(~30 year old Irish national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/08/2015
MR KEITH MCGUINNESS
(~44 year old Irish national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2020
MR SHANE MCGUINNESS
(~33 year old Irish national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/08/2015

Shareholders

(Persons of Significant Control)
Mr Darren Mcguinness
(~30 year old Irish national)
5 Imperial Court, Laporte Way, Luton, Bedfordshire, 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 25/08/2016
Mr Shane Mcguinness
(~33 year old Irish national)
5 Imperial Court, Laporte Way, Luton, Bedfordshire, 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 25/08/2016
Mr Keith Mcguinness
(~44 year old Irish national)
5 Imperial Court, Laporte Way, Luton, Bedfordshire, 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 01/05/2022

Connections

(Shared officers)
  • MR SHANE MCGUINNESS
  • MR DARREN MCGUINNESS
  • MR SHANE MCGUINNESS
  • MR DARREN MCGUINNESS
  • MR KEITH MCGUINNESS
  • MR SHANE MCGUINNESS
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 LTD: Maps

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

Map of MGBC LTD at local scale
Map of MGBC LTD at local scale
Map of MGBC LTD at district scale
Map of MGBC 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)