Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MGBC LTD

Company number 09742928

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Mcguinness Brothers Group Ltd Active

Correspondence address
Unit 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE
Notified on
9 April 2024
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
15610871
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Keith Mcguinness Ceased

Correspondence address
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE
Notified on
1 May 2022
Ceased on
9 April 2024
Date of birth
March 1980
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Darren Mcguinness Ceased

Correspondence address
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE
Notified on
25 August 2016
Ceased on
9 April 2024
Date of birth
June 1993
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Shane Mcguinness Ceased

Correspondence address
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE
Notified on
25 August 2016
Ceased on
9 April 2024
Date of birth
February 1991
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors