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 Investments Ltd
- Incorporated
- 1 July 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Darren McguinnessKeith McguinnessShane Mcguinness
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Unit 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.
Mcguinness, Darren
Director · Appointed 1 July 2022
Irish
Born June 1993 (33)
Mcguinness, Keith
Director · Appointed 1 July 2022
Irish
Born March 1980 (46)
Mcguinness, Shane
Director · Appointed 1 July 2022
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
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 Owns 75–100% of shares
MGBC Holdings Limited Owns 75–100% of shares
MGBC Investments Ltd This company 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
- Cash
- £300
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £300 | £300 |
| Creditors (< 1 year) | £63 | £63 |
| Net Current Assets | £237 | £237 |
| Shareholder Funds | £237 | £237 |
Filings
Filing history not loaded yet. See it on Companies House
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