Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
MGBC Holdings Limited
- Incorporated
- 16 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 5 Imperial CourtLaporte WayLutonLU4 8FE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Irish
Born March 1980 (46)
Director · Appointed 16 July 2019
Irish
Born June 1993 (33)
Director · Appointed 16 July 2019
Irish
Born February 1991 (35)
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
9 April 2024
9 April 2024
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 Owns 75–100% of shares
MGBC Holdings Limited This company Owns 75–100% of shares
MGBC Investments Ltd Owns 75–100% of shares
MGBC Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £145,396
- Cash
- £4,658
- Profit
- (£757)
- Employees
- 3
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £300,000 | |||||
| Current Assets | £4,675 | £4,905 | £5,119 | |||
| Debtors | £0 | £230 | £384 | |||
| Cash | £4,658 | £4,675 | £4,675 | £4,735 | £4,975 | £5,163 |
| Creditors (< 1 year) | £18,420 | £314,754 | £313,990 | £313,689 | £5,000 | £5,000 |
| Creditors (> 1 year) | £225,370 | |||||
| Net Current Assets | (£13,762) | (£310,079) | (£309,085) | (£308,570) | (£25) | £163 |
| Net Assets | £145,396 | £74,449 | ||||
| Shareholder Funds | £145,396 | £74,449 | £915 | (£8,570) | (£25) | £163 |
Filings
Filing history not loaded yet. See it on Companies House
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