MGB Plant Hire Limited

Active09743160 Private limited company
Incorporated
21 August 2015 (11 years)
Previously known as
MGBC Consultancy Ltd (until 28 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Small
Region
East of England
Address
5 Imperial Court
Laporte Way
Luton
LU4 8FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2022
Irish
Born March 1980 (46)
Director · Appointed 21 August 2015
Irish
Born June 1993 (33)
Director · Appointed 21 August 2015
Irish
Born February 1991 (35)
Officer history (2 former)
16 May 2022
Appointed Mcguinness, Keith as Director
21 August 2015
Appointed Mcguinness, Darren as Director
21 August 2015
Appointed Mcguinness, Shane as Director
21 August 2015
Appointed Porema Limited as Corporate Secretary
21 August 2015
Resigned Porema Limited as Corporate Secretary
21 August 2015
Appointed Kavanagh, Sean as Director
21 August 2015
Resigned Kavanagh, Sean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15610871
Former controllers (3)
9 April 2024
Ceased Keith Mcguinness — Owns 25–50% of shares
9 April 2024
Ceased Shane Mcguinness — Owns 25–50% of shares
9 April 2024
Ceased Darren Mcguinness — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

McGuinness Brothers Construction Ltd Owns 75–100% of shares
MGB Land Holdings Ltd Owns 75–100% of shares
MGB Plant Hire Limited This company Owns 75–100% of shares
MGBC Holdings Limited Owns 75–100% of shares
MGBC Investments Ltd Owns 75–100% of shares
MGBC Ltd Owns 75–100% of shares

Financials

Net Assets
£463,179
Cash
£40,800
Employees
3
Debt Ratio
25%
Current Ratio
5.7x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2019 2021 2022 2023 2024 (£2,035) £31,690 £100,399 £205,034 £463,179
Balance sheet detail
202420232022202120202019
Fixed Assets£433,916£96,879£129,186£81,520£2,278£3,037
Current Assets£186,211£204,124£22,667£11,097£5,721£6,027
Debtors£145,411£181,458£0£5,645£2
Cash£40,800£22,666£22,667£5,452£5,719
Creditors (< 1 year)£32,794£71,749£27,950£45,438£11,569£11,099
Creditors (> 1 year)£15,675
Net Current Assets£153,417£132,375(£5,283)(£34,341)(£5,848)(£5,072)
Net Assets£463,179£205,034£100,399£31,690(£2,035)
Shareholder Funds£463,179£205,034£100,399£31,690(£3,570)(£2,035)

Filings

Filing history not loaded yet. See it on Companies House

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